AQUARIO PLC

Company number 05290744

Date	Type	Description	View / Download
02 Jan 2008	88(3)	Particulars of contract relating to shares	(2 pages)
02 Jan 2008	88(2)R	Ad 20/11/07-20/12/07 £ si 898750@.001=898 £ ic 130658/131556	(2 pages)
30 Dec 2007	88(2)R	Ad 23/10/07--------- £ si 4521364@.001=4521 £ ic 126137/130658	(2 pages)
30 Dec 2007	88(2)R	Ad 20/11/07-20/12/07 £ si 1750000@.001=1750 £ ic 124387/126137	(2 pages)
19 Dec 2007	288a	New secretary appointed	(2 pages)
19 Dec 2007	288b	Secretary resigned	(1 page)
11 Dec 2007	288a	New director appointed	(2 pages)
07 Dec 2007	288a	New director appointed	(2 pages)
30 Nov 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
30 Nov 2007	288a	New director appointed	(3 pages)
27 Nov 2007	88(2)R	Ad 23/10/07--------- £ si 16225000@.00001= 162 £ ic 124225/124387	(3 pages)
27 Nov 2007	288b	Director resigned	(1 page)
12 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Adopt anual rep appt di 02/03/07
12 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Feb 2007	363a	Return made up to 31/01/07; bulk list available separately	(7 pages)
15 Feb 2007	88(2)R	Ad 20/06/06--------- £ si 5165289@.001=5165 £ ic 92482/97647	(2 pages)
15 Feb 2007	88(2)R	Ad 01/12/05--------- £ si 6250000@.001=6250 £ ic 86232/92482	(2 pages)
14 Feb 2007	287	Registered office changed on 14/02/07 from: 1ST floor 1 great cumberland place, marble arch london W1H 7AL	(1 page)
05 Feb 2007	288b	Secretary resigned	(1 page)
02 Feb 2007	288a	New secretary appointed	(2 pages)
18 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(33 pages)
10 Jan 2007	88(2)R	Ad 15/11/06--------- £ si 100000@.01=1000 £ ic 85232/86232	(2 pages)
10 Jan 2007	88(2)R	Ad 11/10/06--------- £ si 2000000@.01=20000 £ ic 65232/85232	(2 pages)