EQUITY RELEASE COUNCIL

Company number 02884568

Date	Type	Description	View / Download
19 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Sep 2003	288b	Director resigned	(1 page)
17 Sep 2003	288a	New director appointed	(2 pages)
17 Jul 2003	288a	New director appointed	(2 pages)
24 Jun 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
16 Jun 2003	288a	New director appointed	(2 pages)
22 Apr 2003	288a	New director appointed	(2 pages)
14 Jan 2003	363s	Annual return made up to 04/01/03 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
08 Dec 2002	288a	New director appointed	(1 page)
29 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
09 Oct 2002	288c	Director's particulars changed	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
27 Jun 2002	288a	New secretary appointed	(2 pages)
18 Jun 2002	288b	Secretary resigned	(1 page)
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	288a	New director appointed	(2 pages)
17 May 2002	288a	New director appointed	(6 pages)
04 Apr 2002	363s	Annual return made up to 04/01/02 363(287) ‐ Registered office changed on 04/04/02	(3 pages)
25 Mar 2002	288a	New director appointed	(3 pages)
15 Mar 2002	288b	Director resigned	(1 page)
24 Dec 2001	287	Registered office changed on 24/12/01 from: 1ST floor parker court knapp lane cheltenham gloucestershire GL50 3QJ	(1 page)
03 Sep 2001	288a	New director appointed	(2 pages)
30 May 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
08 May 2001	288a	New director appointed	(2 pages)
14 Feb 2001	363s	Annual return made up to 04/01/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/02/01	(6 pages)