AQUAINVEST ACQUISITIONS LIMITED

Company number 05208606

Date	Type	Description	View / Download
18 Jul 2005	287	Registered office changed on 18/07/05 from: 2ND floor 15 sloane square london SW1W 8ER	(1 page)
18 Jul 2005	288b	Secretary resigned	(1 page)
18 Jul 2005	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
18 Jul 2005	88(2)R	Ad 30/11/04--------- £ si 122107100@1=122107100 £ ic 1/122107101	(2 pages)
18 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 89(1) 30/11/04
18 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jul 2005	123	£ nc 117000000/125000000 30/11/04	(1 page)
25 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 2004	287	Registered office changed on 02/12/04 from: 53 davies street london W1K 5JH	(1 page)
10 Nov 2004	288a	New director appointed	(3 pages)
10 Nov 2004	288a	New director appointed	(2 pages)
10 Nov 2004	288a	New director appointed	(3 pages)
04 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	123	Nc inc already adjusted 21/10/04	(1 page)
04 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Nov 2004	395	Particulars of mortgage/charge	(10 pages)
03 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Oct 2004	287	Registered office changed on 27/10/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
27 Oct 2004	353	Location of register of members	(1 page)