AQUANOS LIMITED

Company number 03792868

Date	Type	Description	View / Download
15 Dec 2008	288b	Appointment Terminated Director jonathan soar	(1 page)
30 Sep 2008	288a	Director appointed jonathan merrick soar	(2 pages)
10 Sep 2008	288b	Appointment Terminated Director jonathan soar	(1 page)
08 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
07 Jul 2008	363a	Return made up to 21/06/08; full list of members	(5 pages)
01 Jul 2008	MA	Memorandum and Articles of Association	(27 pages)
27 Jun 2008	CERTNM	Company name changed oceanteam 2000 LIMITED\certificate issued on 27/06/08	(2 pages)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
27 Jun 2007	88(3)	Particulars of contract relating to shares	(4 pages)
27 Jun 2007	88(2)R	Ad 20/06/07--------- £ si 44@1	(2 pages)
27 Jun 2007	MA	Memorandum and Articles of Association	(28 pages)
27 Jun 2007	123	Nc inc already adjusted 20/06/07	(2 pages)
27 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Jun 2007	363a	Return made up to 21/06/07; full list of members	(3 pages)
02 Jun 2007	287	Registered office changed on 02/06/07 from: 7 the close norwich norfolk NR1 4DP	(1 page)
07 Dec 2006	MA	Memorandum and Articles of Association	(22 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 Nov 2006	288a	New secretary appointed	(2 pages)
10 Nov 2006	287	Registered office changed on 10/11/06 from: 7 the close norwich norfolk NR31 4DP	(1 page)
08 Nov 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	363s	Return made up to 21/06/06; full list of members	(8 pages)
10 Jul 2006	363(353)	Location of register of members address changed
19 May 2006	288a	New director appointed	(2 pages)