EQUINITI SERVICES LIMITED

Company number 00756582

Date	Type	Description	View / Download
16 Feb 2006	288a	New secretary appointed	(1 page)
16 Feb 2006	288b	Secretary resigned	(1 page)
03 Feb 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
13 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
10 Aug 2005	288a	New director appointed	(4 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Interim div £100000 08/07/05	(1 page)
09 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Interim divd £3000000 29/06/05	(1 page)
09 Aug 2005	363s	Return made up to 11/07/05; full list of members 363(287) ‐ Registered office changed on 09/08/05 363(353) ‐ Location of register of members address changed	(7 pages)
01 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Interim divid £665000 28/04/05	(1 page)
29 Jul 2005	288a	New director appointed	(3 pages)
27 Jul 2005	288a	New director appointed	(2 pages)
27 Jul 2005	288a	New director appointed	(2 pages)
27 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Jul 2005	288a	New director appointed	(4 pages)
27 Jul 2005	288a	New secretary appointed	(2 pages)
27 Jul 2005	287	Registered office changed on 27/07/05 from: abbey house 282 farnborough road farnborough hampshire GU14 7NJ	(1 page)
27 Jul 2005	288b	Secretary resigned	(1 page)
27 Jul 2005	288b	Director resigned	(1 page)
27 Jul 2005	288b	Director resigned	(1 page)
27 Jul 2005	288b	Director resigned	(1 page)
23 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re deed of access/fin a 15/07/05
23 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(28 pages)