AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Company number SC123734

Date	Type	Description	View / Download
27 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 Jul 2006	288a	New director appointed	(2 pages)
27 Jul 2006	288a	New director appointed	(2 pages)
27 Jul 2006	288a	New secretary appointed	(3 pages)
27 Jul 2006	288b	Director resigned	(1 page)
27 Jul 2006	288b	Director resigned	(1 page)
27 Jul 2006	288b	Director resigned	(1 page)
27 Jul 2006	288b	Director resigned	(1 page)
27 Jul 2006	288b	Director resigned	(1 page)
27 Jul 2006	288b	Secretary resigned	(1 page)
27 Jul 2006	MISC	Section 394 auditors resignation	(2 pages)
27 Jul 2006	287	Registered office changed on 27/07/06 from: palmerston centre 29/31 palmerston road aberdeen AB11 5QP	(1 page)
27 Jul 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
18 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
18 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
02 Jun 2006	353	Location of register of members	(1 page)
02 Jun 2006	288a	New secretary appointed	(2 pages)
02 Jun 2006	288b	Secretary resigned	(1 page)
16 Mar 2006	363s	Return made up to 15/03/06; full list of members	(10 pages)
10 Feb 2006	AA	Group of companies' accounts made up to 31 July 2005	(23 pages)
04 Jul 2005	288c	Director's particulars changed	(1 page)
17 Mar 2005	363s	Return made up to 15/03/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
19 Jan 2005	AA	Group of companies' accounts made up to 31 July 2004	(22 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
02 Apr 2004	AA	Group of companies' accounts made up to 31 July 2003	(21 pages)