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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)
04 May 2006 123 Nc inc already adjusted 22/03/06
04 May 2006 88(2)O Ad 07/04/06--------- £ si 45454546@.01
04 May 2006 88(3) Particulars of contract relating to shares
04 May 2006 88(2)O Ad 07/04/06--------- £ si 4000000@.01
04 May 2006 88(3) Particulars of contract relating to shares
04 May 2006 88(2)O Ad 07/04/06--------- £ si 71604545@.01
30 Mar 2006 395 Particulars of mortgage/charge
27 Mar 2006 395 Particulars of mortgage/charge
27 Mar 2006 395 Particulars of mortgage/charge
27 Mar 2006 395 Particulars of mortgage/charge
27 Mar 2006 395 Particulars of mortgage/charge
22 Mar 2006 AUD Auditor's resignation
16 Mar 2006 288b Director resigned
14 Mar 2006 CERT19 Certificate of reduction of share premium
14 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce shar prem a/c 06/02/06
10 Mar 2006 288b Director resigned
06 Mar 2006 OC Reduction of share premium acc
28 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2005 MEM/ARTS Memorandum and Articles of Association
22 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 363s Return made up to 28/06/05; full list of members
05 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
25 Aug 2004 363s Return made up to 28/06/04; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Aug 2004 AA Group of companies' accounts made up to 31 December 2003