AQUIVA DEVELOPMENTS LIMITED

Company number 05205384

Date	Type	Description	View / Download
14 Jun 2006	244	Delivery ext'd 3 mth 31/12/05	(1 page)
04 May 2006	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
12 Sep 2005	363a	Return made up to 13/08/05; full list of members	(3 pages)
05 Jul 2005	MA	Memorandum and Articles of Association	(14 pages)
12 May 2005	288a	New director appointed	(3 pages)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288a	New director appointed	(3 pages)
18 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2005	SA	Statement of affairs	(10 pages)
10 Jan 2005	88(2)R	Ad 24/12/04--------- £ si 299999@1=299999 £ ic 1/300000	(2 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2005	123	£ nc 100/300000 24/12/04	(1 page)
06 Dec 2004	288a	New director appointed	(3 pages)
06 Dec 2004	288a	New director appointed	(2 pages)
30 Nov 2004	CERTNM	Company name changed hqh LIMITED\certificate issued on 30/11/04	(2 pages)
20 Oct 2004	288b	Director resigned	(1 page)
20 Oct 2004	288b	Director resigned	(1 page)
01 Oct 2004	CERTNM	Company name changed 3391ST single member shelf tradi ng company LIMITED\certificate issued on 01/10/04	(2 pages)
13 Aug 2004	NEWINC	Incorporation	(21 pages)