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AQUARIUS GROUP LIMITED

Company number 02764569

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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)
22 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
22 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Jun 1997	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
19 Jun 1997	OC	Reduction of share premium accou	View PDF Reduction of share premium accou - link opens in a new window - 5 pages (5 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
13 Mar 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window
13 Mar 1997	88(2)O	Ad 20/12/96--------- £ si 6538303@.4	View PDF Ad 20/12/96--------- £ si 6538303@.4 - link opens in a new window - 6 pages (6 pages)
13 Feb 1997	88(2)P	Ad 20/12/96--------- £ si 6538303@.4=2615321 £ ic 8251068/10866389	View PDF Ad 20/12/96--------- £ si 6538303@.4=2615321 £ ic 8251068/10866389 - link opens in a new window - 2 pages (2 pages)
03 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 10 pages (10 pages)
24 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
24 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
24 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
24 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 97 pages (97 pages)
24 Dec 1996	122	Conso s-div 11/12/96	View PDF Conso s-div 11/12/96 - link opens in a new window - 1 page (1 page)
24 Dec 1996	88(2)R	Ad 20/12/96--------- £ si 5722892@.4=2289156 £ ic 5961912/8251068	View PDF Ad 20/12/96--------- £ si 5722892@.4=2289156 £ ic 5961912/8251068 - link opens in a new window - 6 pages (6 pages)
24 Dec 1996	88(2)R	Ad 20/12/96--------- £ si 6538303@.4=2615321 £ ic 3346591/5961912	View PDF Ad 20/12/96--------- £ si 6538303@.4=2615321 £ ic 3346591/5961912 - link opens in a new window - 5 pages (5 pages)
24 Dec 1996	123	£ nc 3346591/16000000 11/12/96	View PDF £ nc 3346591/16000000 11/12/96 - link opens in a new window - 1 page (1 page)
18 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 130 pages (130 pages)
05 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1996	363s	Return made up to 31/10/96; no change of members	View PDF Return made up to 31/10/96; no change of members - link opens in a new window - 11 pages (11 pages)
22 Nov 1996	287	Registered office changed on 22/11/96 from: raleigh hall eccleshall staffordshire ST21 6JL	View PDF Registered office changed on 22/11/96 from: raleigh hall eccleshall staffordshire ST21 6JL - link opens in a new window - 1 page (1 page)
22 Nov 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
22 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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