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AQUIFER LIMITED

Company number 05039222

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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)
05 May 2005 363a Return made up to 10/02/05; full list of members
08 Oct 2004 287 Registered office changed on 08/10/04 from: c/o rawlinson & hunter eagle house 110 jermyn street london SW1Y 6RH
08 Oct 2004 88(2)R Ad 22/09/04--------- £ si 9900000@1=9900000 £ ic 100000/10000000
08 Oct 2004 88(2)R Ad 22/09/04--------- £ si 99999@1=99999 £ ic 1/100000
08 Oct 2004 123 Nc inc already adjusted 22/09/04
08 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2004 288b Director resigned
29 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 287 Registered office changed on 28/04/04 from: five chancery lane clifford's inn london EC4A 1BU
28 Apr 2004 288a New secretary appointed
28 Apr 2004 288a New director appointed
28 Apr 2004 288a New director appointed
28 Apr 2004 288a New director appointed
28 Apr 2004 288b Secretary resigned
16 Apr 2004 CERTNM Company name changed acquifer LIMITED\certificate issued on 16/04/04
12 Mar 2004 CERTNM Company name changed dwsco 2498 LIMITED\certificate issued on 12/03/04