AQUARIUS GROUP LIMITED

Company number 02764569

Date	Type	Description	View / Download
19 Jun 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Jun 1995	43(3)	Application for reregistration from private to PLC	(1 page)
19 Jun 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
19 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Jun 1995	88(2)P	Ad 22/05/95--------- £ si 1187500@1=1187500 £ ic 2159091/3346591	(2 pages)
01 Jun 1995	123	Nc inc already adjusted 22/05/95	(1 page)
01 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
01 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
01 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 May 1995	CERTNM	Company name changed delhampost LIMITED\certificate issued on 25/05/95	(2 pages)
08 Mar 1995	AA	Accounts made up to 31 October 1994	(1 page)
06 Feb 1995	225(1)	Accounting reference date shortened from 31/10 to 31/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	88(2)R	Ad 19/01/95--------- £ si 2159089@1=2159089 £ ic 2/2159091 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	123	Nc inc already adjusted 17/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
09 Nov 1994	363s	Return made up to 31/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	AA	Accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1994	363s	Return made up to 13/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1993	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1993	287	Registered office changed on 22/02/93 from: 31 corsham street london N1 6DR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document