AQUAINVEST HOLDING COMPANY LIMITED

Company number 05208607

Date	Type	Description	View / Download
18 Jul 2005	88(2)R	Ad 30/11/04--------- £ si 122502120@1=122502120 £ ic 1/122502121	(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 100/125000000 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 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)
03 Nov 2004	395	Particulars of mortgage/charge	(10 pages)
27 Oct 2004	353	Location of register of members	(1 page)
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	288b	Director resigned	(1 page)
20 Oct 2004	CERTNM	Company name changed hackremco (no. 2186) LIMITED\certificate issued on 20/10/04	(2 pages)
18 Aug 2004	NEWINC	Incorporation	(16 pages)