AQUARIUS GROUP LIMITED

Company number 02764569

Date	Type	Description	View / Download
06 Oct 1996	MA	Memorandum and Articles of Association	(8 pages)
06 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Aug 1996	288	Director resigned	(2 pages)
23 Aug 1996	288	New director appointed	(1 page)
10 Jul 1996	AA	Full group accounts made up to 31 January 1996	(30 pages)
16 Jun 1996	288	Director resigned	(1 page)
24 Apr 1996	288	Secretary resigned	(1 page)
24 Apr 1996	288	New secretary appointed	(2 pages)
17 Jan 1996	288	Director resigned	(2 pages)
07 Nov 1995	363s	Return made up to 31/10/95; full list of members	(14 pages)
07 Sep 1995	288	Director resigned	(2 pages)
20 Jul 1995	288	New director appointed	(2 pages)
20 Jul 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
20 Jul 1995	288	New director appointed	(2 pages)
20 Jul 1995	288	Director resigned;new director appointed	(2 pages)
11 Jul 1995	287	Registered office changed on 11/07/95 from: crossley house hopwood lane belle vue park, halifax west yorkshire HX1 5EB	(1 page)
11 Jul 1995	288	Director resigned;new director appointed	(2 pages)
27 Jun 1995	AA	Full group accounts made up to 31 January 1995	(25 pages)
20 Jun 1995	88(3)	Particulars of contract relating to shares
20 Jun 1995	88(2)O	Ad 22/05/95--------- £ si 1187500@1
19 Jun 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Jun 1995	AUDS	Auditor's statement	(1 page)
19 Jun 1995	AUDR	Auditor's report	(1 page)
19 Jun 1995	BS	Balance Sheet	(4 pages)
19 Jun 1995	MAR	Re-registration of Memorandum and Articles	(17 pages)