HSBC EQUATOR (UK) LIMITED

Company number 03193708

Date	Type	Description	View / Download
28 Apr 2005	CERTNM	Company name changed hsbc equator bank LIMITED\certificate issued on 28/04/05	(2 pages)
22 Apr 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Apr 2005	MAR	Re-registration of Memorandum and Articles	(33 pages)
22 Apr 2005	53	Application for reregistration from PLC to private	(5 pages)
22 Apr 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
22 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Feb 2005	288a	New director appointed	(3 pages)
06 Jan 2005	288a	New director appointed	(4 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	288b	Director resigned	(1 page)
15 Dec 2004	288b	Director resigned	(1 page)
15 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288b	Director resigned	(1 page)
28 May 2004	363a	Return made up to 02/05/04; full list of members	(10 pages)
23 Apr 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	AA	Full accounts made up to 31 December 2003	(33 pages)
26 Sep 2003	288b	Director resigned	(1 page)
24 Sep 2003	288b	Director resigned	(1 page)
29 Jul 2003	AA	Full accounts made up to 31 December 2002	(35 pages)
14 Jul 2003	288a	New director appointed	(2 pages)
14 Jul 2003	288b	Director resigned	(1 page)
20 May 2003	88(2)R	Ad 31/03/03--------- us$ si 2000@1	(2 pages)
17 May 2003	353	Location of register of members	(1 page)
17 May 2003	363a	Return made up to 02/05/03; full list of members	(11 pages)