SURREY AQUATECHNOLOGY LIMITED filing history - Find and update company information

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SURREY AQUATECHNOLOGY LIMITED

Company number 05698169

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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)
26 Oct 2007	225	Accounting reference date shortened from 31/07/07 to 31/12/06	View PDF Accounting reference date shortened from 31/07/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
26 Oct 2007	287	Registered office changed on 26/10/07 from: 24 cornhill london EC3V 3ND	View PDF Registered office changed on 26/10/07 from: 24 cornhill london EC3V 3ND - link opens in a new window - 1 page (1 page)
16 Jul 2007	287	Registered office changed on 16/07/07 from: warwick court 5 paternoster square london EC4M 7BP	View PDF Registered office changed on 16/07/07 from: warwick court 5 paternoster square london EC4M 7BP - link opens in a new window - 1 page (1 page)
05 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jun 2007	287	Registered office changed on 28/06/07 from: senate house, university of surrey, guildford surrey GU2 7XH	View PDF Registered office changed on 28/06/07 from: senate house, university of surrey, guildford surrey GU2 7XH - link opens in a new window - 1 page (1 page)
01 Mar 2007	363a	Return made up to 04/02/07; full list of members	View PDF Return made up to 04/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
01 Mar 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: university of surrey guildford surrey GU2 7XH	View PDF Registered office changed on 01/03/07 from: university of surrey guildford surrey GU2 7XH - link opens in a new window - 1 page (1 page)
23 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2007	88(2)R	Ad 30/11/06--------- £ si 30030@.001	View PDF Ad 30/11/06--------- £ si 30030@.001 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	88(2)R	Ad 29/11/06--------- £ si 14530@.001=14 £ ic 56/70	View PDF Ad 29/11/06--------- £ si 14530@.001=14 £ ic 56/70 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	88(2)R	Ad 27/11/06--------- £ si 55430@.001=55 £ ic 1/56	View PDF Ad 27/11/06--------- £ si 55430@.001=55 £ ic 1/56 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Dec 2006	122	S-div 27/11/06	View PDF S-div 27/11/06 - link opens in a new window - 1 page (1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 27/11/06
14 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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