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PROJECT AQUA BIDCO LIMITED

Company number 08693650

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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)
28 Nov 2013	AP01	Appointment of Mr Philip Morris as a director	View PDF Appointment of Mr Philip Morris as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	TM01	Termination of appointment of Inhoco Formations Limited as a director	View PDF Termination of appointment of Inhoco Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AP01	Appointment of Richard Summers as a director	View PDF Appointment of Richard Summers as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	TM01	Termination of appointment of A G Secretarial Limited as a director	View PDF Termination of appointment of A G Secretarial Limited as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AP01	Appointment of Mr Mathew James Edward Hutchinson as a director	View PDF Appointment of Mr Mathew James Edward Hutchinson as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	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 - 27 pages (27 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement terms 07/11/2013	View PDF Resolutions RES13 ‐ Facilities agreement terms 07/11/2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Debenture, facilities agreement 07/11/2013	View PDF Resolutions RES13 ‐ Debenture, facilities agreement 07/11/2013 - link opens in a new window - 2 pages (2 pages)
16 Nov 2013	MR01	Registration of charge 086936500003	View PDF Registration of charge 086936500003 - link opens in a new window - 73 pages (73 pages)
13 Nov 2013	MR01	Registration of charge 086936500002	View PDF Registration of charge 086936500002 - link opens in a new window - 68 pages (68 pages)
08 Nov 2013	MR01	Registration of charge 086936500001	View PDF Registration of charge 086936500001 - link opens in a new window - 70 pages (70 pages)
05 Nov 2013	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 5 November 2013	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 5 November 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 - link opens in a new window - 25 pages (25 pages)

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