AQIX LTD

Company number 03688940

Date	Type	Description	View / Download
04 Jun 2001	AA	Full accounts made up to 23 June 2000	(10 pages)
22 Mar 2001	363s	Return made up to 24/12/00; full list of members; amend	(7 pages)
22 Mar 2001	288a	New director appointed	(3 pages)
26 Jan 2001	363s	Return made up to 24/12/00; full list of members	(7 pages)
28 Nov 2000	288b	Secretary resigned	(1 page)
28 Nov 2000	288a	New secretary appointed	(2 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	363s	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jan 2000	88(2)R	Ad 07/12/99--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
20 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(23 pages)
20 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
20 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
20 Jan 2000	123	£ nc 1000/2000 07/12/99	(1 page)
17 Aug 1999	225	Accounting reference date extended from 31/12/99 to 23/06/00	(1 page)
31 Mar 1999	288a	New director appointed	(2 pages)
24 Dec 1998	NEWINC	Incorporation	(28 pages)

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