AQUALOG LIMITED

Company number 04007336

Date	Type	Description	View / Download
11 Jul 2001	363s	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jul 2001	88(2)	Ad 01/06/01--------- £ si 1@1=1 £ ic 5/6	(2 pages)
11 Jul 2001	288a	New secretary appointed	(2 pages)
11 Jul 2001	288b	Secretary resigned	(1 page)
11 Jul 2001	287	Registered office changed on 11/07/01 from: 53 heath road downend bristol avon BS16 6HD	(1 page)
14 Jun 2001	88(2)R	Ad 19/06/00--------- £ si 4@1=4 £ ic 1/5	(2 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
09 Aug 2000	288b	Secretary resigned	(1 page)
09 Aug 2000	288b	Director resigned	(1 page)
09 Aug 2000	288a	New secretary appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
29 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
29 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(13 pages)
29 Jun 2000	123	£ nc 1000/10000 19/06/00	(1 page)
23 Jun 2000	CERTNM	Company name changed dewdene LIMITED\certificate issued on 26/06/00	(2 pages)
22 Jun 2000	287	Registered office changed on 22/06/00 from: 788-790 finchley road london NW11 7TJ	(1 page)
05 Jun 2000	NEWINC	Incorporation	(18 pages)