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AQUAINVEST ACQUISITIONS LIMITED

Company number 05208606

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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)
31 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Feb 2008 AA Full accounts made up to 31 March 2007
15 Jan 2008 288b Secretary resigned
29 Dec 2007 288b Director resigned
29 Dec 2007 288b Director resigned
29 Dec 2007 288b Director resigned
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
20 Sep 2007 MEM/ARTS Memorandum and Articles of Association
20 Sep 2007 288b Secretary resigned
21 Aug 2007 363a Return made up to 18/08/07; full list of members
07 Feb 2007 288a New director appointed
06 Feb 2007 AA Full accounts made up to 31 March 2006
06 Feb 2007 288b Director resigned
21 Sep 2006 363a Return made up to 18/08/06; full list of members
11 Sep 2006 288c Secretary's particulars changed
10 Feb 2006 155(6)b Declaration of assistance for shares acquisition
10 Feb 2006 155(6)b Declaration of assistance for shares acquisition
10 Feb 2006 155(6)b Declaration of assistance for shares acquisition
05 Feb 2006 AA Full accounts made up to 31 March 2005
14 Oct 2005 353 Location of register of members
04 Oct 2005 363a Return made up to 18/08/05; full list of members
29 Jul 2005 288a New secretary appointed