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AQUATOR GROUP LIMITED

Company number 04287226

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2002 288a New director appointed
30 May 2002 88(2)R Ad 21/05/02--------- £ si 1557900@.01
30 May 2002 123 Nc inc already adjusted 21/05/02
30 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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30 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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30 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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30 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2002 288a New secretary appointed
30 May 2002 288b Director resigned
06 Mar 2002 88(2)R Ad 26/10/01--------- £ si 100000@.01
04 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2001 395 Particulars of mortgage/charge
19 Dec 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
19 Oct 2001 288a New director appointed
19 Oct 2001 288a New director appointed
19 Oct 2001 288a New secretary appointed;new director appointed
19 Oct 2001 288a New director appointed
19 Oct 2001 288a New director appointed
17 Oct 2001 288b Director resigned
17 Oct 2001 288b Secretary resigned
13 Sep 2001 NEWINC Incorporation