AQUA-MARINE INTERNATIONAL LIMITED

Company number 05254029

Date	Type	Description	View / Download
12 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
27 Jan 2006	395	Particulars of mortgage/charge	(4 pages)
03 Jan 2006	288b	Director resigned	(1 page)
01 Nov 2005	363a	Return made up to 08/10/05; full list of members	(3 pages)
03 May 2005	288a	New director appointed	(3 pages)
19 Apr 2005	288a	New secretary appointed	(2 pages)
19 Apr 2005	288a	New director appointed	(2 pages)
07 Apr 2005	288b	Secretary resigned	(1 page)
07 Apr 2005	88(2)R	Ad 28/02/05--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
07 Apr 2005	123	Nc inc already adjusted 22/12/04	(1 page)
07 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2004	287	Registered office changed on 22/11/04 from: timbers, park lane wall, lower basildon, RG8 9PG	(1 page)
22 Nov 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
02 Nov 2004	288a	New director appointed	(2 pages)
02 Nov 2004	288b	Director resigned	(1 page)
08 Oct 2004	NEWINC	Incorporation	(17 pages)