EQUINIX GROUP LIMITED filing history - Find and update company information

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EQUINIX GROUP LIMITED

Company number 03796971

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: airport gate unit 1 bath road west drayton middlesex UB7 0NA	View PDF Registered office changed on 15/08/06 from: airport gate unit 1 bath road west drayton middlesex UB7 0NA - link opens in a new window - 1 page (1 page)
08 Aug 2006	363a	Return made up to 28/06/06; bulk list available separately	View PDF Return made up to 28/06/06; bulk list available separately - link opens in a new window - 7 pages (7 pages)
03 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Founder sh option schem 30/06/06
03 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 70 pages (70 pages)
04 May 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
04 May 2006	122	Conve 25/04/06	View PDF Conve 25/04/06 - link opens in a new window - 1 page (1 page)
04 May 2006	122	Conve 07/04/06	View PDF Conve 07/04/06 - link opens in a new window - 1 page (1 page)
04 May 2006	122	Conve 25/04/06	View PDF Conve 25/04/06 - link opens in a new window - 1 page (1 page)
04 May 2006	122	Conve 07/04/06	View PDF Conve 07/04/06 - link opens in a new window - 1 page (1 page)
04 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Conv shares 22/03/05
04 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
04 May 2006	123	Nc inc already adjusted 03/04/06	View PDF Nc inc already adjusted 03/04/06 - link opens in a new window - 1 page (1 page)

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