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AQUARIUS EQUITY HOLDINGS LIMITED

Company number 05355518

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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)
06 Mar 2007 363a Return made up to 07/02/07; full list of members
24 Aug 2006 225 Accounting reference date extended from 28/02/06 to 30/04/06
07 Mar 2006 363s Return made up to 07/02/06; full list of members
21 Feb 2006 288a New secretary appointed
07 Feb 2006 288b Secretary resigned;director resigned
08 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Res of dir 09/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of dirs.sec 04/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs resignation.sec 08/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir resignation 13/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir resignation 09/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of dirs 12/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div/iss shares.sec 11/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 11/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/ sec 11/07/05
08 Aug 2005 122 S-div 11/07/05
08 Aug 2005 88(2)R Ad 11/07/05--------- £ si 9990@.1=999 £ ic 1/1000
08 Aug 2005 288a New director appointed
08 Aug 2005 288a New director appointed
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Director resigned
08 Aug 2005 288a New director appointed
08 Aug 2005 288b Director resigned
07 Feb 2005 NEWINC Incorporation