AQUARIUS WATER SERVICES LIMITED

Company number 03330949

Date	Type	Description	View / Download
04 Dec 2001	287	Registered office changed on 04/12/01 from: northumbria house coniscliffe road darlington durham DL3 8TF	(1 page)
04 Dec 2001	288a	New secretary appointed	(2 pages)
04 Dec 2001	288b	Secretary resigned	(1 page)
31 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
29 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
22 Aug 2001	287	Registered office changed on 22/08/01 from: unit 13 new hold industrial estate, garforth leeds LS25 2LD	(1 page)
18 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
03 May 2001	363s	Return made up to 10/03/01; full list of members	(8 pages)
25 Oct 2000	288b	Director resigned	(1 page)
25 Oct 2000	288a	New director appointed	(2 pages)
21 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
05 Apr 2000	363s	Return made up to 10/03/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Feb 2000	88(2)R	Ad 31/12/99--------- £ si 176@1=176 £ ic 824/1000	(2 pages)
10 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
04 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
02 Feb 2000	288a	New director appointed	(2 pages)
18 Jan 2000	88(2)R	Ad 30/11/99--------- £ si 822@1=822 £ ic 2/824	(2 pages)
18 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
18 Jan 2000	123	Nc inc already adjusted 31/03/99	(1 page)
18 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Jan 2000	288c	Director's particulars changed	(1 page)
08 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)