AKVA GROUP SCOTLAND LTD

Company number SC179731

Date	Type	Description	View / Download
13 Feb 2002	288a	New director appointed	(2 pages)
30 Jan 2002	CERTNM	Company name changed aquasmart europe LIMITED\certificate issued on 30/01/02	(2 pages)
31 Dec 2001	288b	Director resigned	(1 page)
31 Dec 2001	288b	Secretary resigned	(1 page)
31 Dec 2001	288a	New secretary appointed	(2 pages)
14 Nov 2001	363s	Return made up to 16/10/01; full list of members	(7 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
12 Jan 2001	AUD	Auditor's resignation	(1 page)
23 Oct 2000	287	Registered office changed on 23/10/00 from: 94 hope street, glasgow, G2 6PH	(1 page)
20 Oct 2000	363s	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 20/10/00	(7 pages)
16 Aug 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
07 Feb 2000	AUD	Auditor's resignation	(1 page)
21 Jan 2000	CERTNM	Company name changed aquasmart uk LIMITED\certificate issued on 24/01/00	(1 page)
02 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	363s	Return made up to 16/10/99; full list of members	(7 pages)
17 Aug 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
28 Apr 1999	288a	New director appointed	(2 pages)
05 Nov 1998	363s	Return made up to 16/10/98; full list of members	(6 pages)
23 Oct 1998	288b	Secretary resigned	(1 page)
23 Oct 1998	288b	Secretary resigned	(1 page)
23 Oct 1998	288a	New secretary appointed	(2 pages)
03 Jul 1998	88(3)	Particulars of contract relating to shares	(4 pages)
03 Jul 1998	88(2)R	Ad 14/04/98--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
03 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document