AQUAMORE LIMITED

Company number 03686915

Date	Type	Description	View / Download
18 Feb 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
26 Jan 2003	363s	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
15 Oct 2002	288a	New secretary appointed	(2 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
03 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
21 Dec 2001	363s	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
11 Dec 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
14 Jun 2001	288c	Director's particulars changed	(1 page)
14 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	288b	Director resigned	(1 page)
19 Jan 2001	363s	Return made up to 22/12/00; full list of members	(7 pages)
06 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
20 Jul 2000	88(2)R	Ad 07/07/00--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
14 Jun 2000	287	Registered office changed on 14/06/00 from: athene house the broadway london NW7 3TB	(1 page)
14 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Jun 2000	288b	Director resigned	(1 page)
01 Jun 2000	288b	Secretary resigned	(1 page)
10 Jan 2000	363s	Return made up to 22/12/99; full list of members	(6 pages)
30 Dec 1999	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
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
29 Dec 1999	288a	New secretary appointed	(3 pages)