AGUAS VIE (UK) LIMITED

Company number 04190304

Date	Type	Description	View / Download
26 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
26 Oct 2003	AA	Full accounts made up to 31 December 2001	(10 pages)
05 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
22 May 2003	363a	Return made up to 29/03/03; full list of members	(5 pages)
14 May 2003	288b	Director resigned	(1 page)
06 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
10 Aug 2002	288b	Secretary resigned	(1 page)
10 Aug 2002	288a	New secretary appointed	(2 pages)
10 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	288b	Director resigned	(1 page)
10 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	288a	New secretary appointed	(2 pages)
10 Aug 2002	288b	Director resigned	(1 page)
10 Aug 2002	288b	Secretary resigned	(1 page)
23 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
26 Jun 2002	363s	Return made up to 29/03/02; full list of members	(6 pages)
26 Jun 2002	363(353)	Location of register of members address 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
15 Jan 2002	88(2)R	Ad 04/12/01--------- £ si 28600@.01=286 £ ic 100/386	(2 pages)
21 Dec 2001	287	Registered office changed on 21/12/01 from: rainbird house warescot road brentwood essex CM15 9HD	(1 page)
21 Dec 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
23 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 26/10/01 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
23 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
23 Nov 2001	122	S-div 26/10/01	(1 page)

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