EQUITA LIMITED

Company number 03168371

Date	Type	Description	View / Download
18 Feb 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
05 Dec 1997	288b	Director resigned	(1 page)
09 Sep 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
09 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Jul 1997	169	£ ic 4697592/4691856 06/06/97 £ sr 7171@.8=5736	(1 page)
03 Jul 1997	169	£ ic 4699752/4697592 06/06/97 £ sr 2700@.8=2160	(1 page)
11 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
18 Apr 1997	288a	New director appointed	(2 pages)
12 Mar 1997	363s	Return made up to 28/02/97; full list of members	(7 pages)
13 Feb 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
03 Jan 1997	287	Registered office changed on 03/01/97 from: elm house 25 elm street ipswich suffolk IP1 2AD	(1 page)
03 Jan 1997	288b	Director resigned	(1 page)
02 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
31 Dec 1996	CERTNM	Company name changed pretty 300 LIMITED\certificate issued on 31/12/96	(2 pages)
02 Nov 1996	224	Accounting reference date notified as 31/12	(1 page)
01 Nov 1996	169	£ ic 5301753/4709753 11/10/96 £ sr 740000@.8=592000	(1 page)
20 Sep 1996	169	£ ic 5893753/5301753 09/08/96 £ sr 740000@.8=592000	(1 page)
20 Sep 1996	88(2)P	Ad 15/05/96--------- £ si 2000@.8=1600 £ ic 5892153/5893753	(2 pages)
20 Sep 1996	88(2)P	Ad 03/04/96--------- £ si 4615@.8=3692 £ ic 5888461/5892153	(4 pages)
20 Sep 1996	88(2)P	Ad 01/04/96--------- £ si 5698663@.8=4558930 £ ic 1329531/5888461	(2 pages)
20 Sep 1996	88(2)R	Ad 01/04/96--------- £ si 1602941@.8=1282352 £ si 4717647@.01=47176 £ ic 2/1329531	(2 pages)
08 Sep 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
08 Sep 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)