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AQUEDUCT CAPITAL (UK) LIMITED

Company number 05590081

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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)
09 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Feb 2006	88(2)R	Ad 18/01/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 18/01/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 6 pages (6 pages)
19 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
19 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
19 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
19 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	287	Registered office changed on 14/12/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 14/12/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
14 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2005	CERTNM	Company name changed hackremco (no. 2302) LIMITED\certificate issued on 07/12/05	View PDF Company name changed hackremco (no. 2302) LIMITED\certificate issued on 07/12/05 - link opens in a new window - 3 pages (3 pages)
12 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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