AQUIS STOCK EXCHANGE LIMITED

Company number 04309969

Date	Type	Description	View / Download
18 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Oct 2002	363s	Return made up to 24/10/02; full list of members	(8 pages)
17 May 2002	288a	New secretary appointed	(2 pages)
17 May 2002	288b	Secretary resigned	(1 page)
01 May 2002	287	Registered office changed on 01/05/02 from: hill house 1 little new street london EC4A 3TR	(1 page)
21 Jan 2002	SA	Statement of affairs	(5 pages)
21 Jan 2002	88(2)R	Ad 30/11/01--------- £ si 1020@.1=102 £ ic 1365309/1365411	(2 pages)
21 Jan 2002	SA	Statement of affairs	(5 pages)
21 Jan 2002	88(2)R	Ad 30/11/01--------- £ si 11153080@.1=1115308 £ ic 250001/1365309	(2 pages)
21 Jan 2002	88(2)R	Ad 30/11/01--------- £ si 2500000@.1=250000 £ ic 1/250001	(2 pages)
09 Jan 2002	288a	New director appointed	(4 pages)
05 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
05 Dec 2001	123	£ nc 50000/50050000 30/11/01	(1 page)
05 Dec 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
05 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Dec 2001	CERT8	Certificate of authorisation to commence business and borrow	(5 pages)
03 Dec 2001	117	Application to commence business	(2 pages)
13 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	287	Registered office changed on 13/11/01 from: 16 saint john street london EC1M 4NT	(1 page)
13 Nov 2001	288a	New secretary appointed	(2 pages)
13 Nov 2001	288a	New director appointed	(2 pages)