AEQUANIMITER LIMITED

Company number 03365130

Date	Type	Description	View / Download
09 Oct 2000	288c	Director's particulars changed	(1 page)
05 May 2000	363s	Return made up to 02/05/00; full list of members	(9 pages)
05 May 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 2000	288c	Director's particulars changed	(1 page)
07 Apr 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
03 Mar 2000	AUD	Auditor's resignation	(1 page)
03 Dec 1999	395	Particulars of mortgage/charge	(8 pages)
05 Aug 1999	288a	New director appointed	(3 pages)
25 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
14 Jun 1999	88(2)R	Ad 01/06/99--------- £ si 180000@.1=18000 £ ic 105000/123000	(23 pages)
10 Jun 1999	122	£ ic 105100/105000 25/05/99 £ sr 1000@.1=100	(1 page)
11 May 1999	363a	Return made up to 02/05/99; full list of members
08 Apr 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
08 Feb 1999	288c	Director's particulars changed	(1 page)
17 Sep 1998	288c	Director's particulars changed	(1 page)
26 Jul 1998	288a	New director appointed	(3 pages)
17 Jul 1998	363a	Return made up to 02/05/98; full list of members; amend	(7 pages)
31 May 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
31 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 1998	363a	Return made up to 02/05/98; full list of members	(8 pages)
20 Mar 1998	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
17 Feb 1998	287	Registered office changed on 17/02/98 from: 66 lincolns inn fields london WC2A 3LH	(1 page)
13 Feb 1998	88(2)R	Ad 22/08/97--------- £ si 1000000@.1=100000 £ ic 5102/105102	(2 pages)
13 Feb 1998	123	£ nc 100100/300000 20/08/97	(1 page)
20 Jan 1998	88(2)R	Ad 21/08/97--------- £ si 1000@.1=100 £ ic 5002/5102	(2 pages)