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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)
23 Jul 2004 288a New secretary appointed;new director appointed
19 Mar 2004 288b Secretary resigned;director resigned
13 Mar 2004 288b Secretary resigned;director resigned
21 Jan 2004 288c Director's particulars changed
08 Jul 2003 363s Return made up to 28/06/03; change of members
04 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
16 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2002 122 S-div 24/07/02
29 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv & consent &waive 16/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 MEM/ARTS Memorandum and Articles of Association
29 Aug 2002 88(2)R Ad 16/07/02--------- £ si 46591201@.01=465912 £ ic 8335974/8801886
29 Aug 2002 123 £ nc 8335975/8848475 16/07/02
15 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
12 Aug 2002 363s Return made up to 28/06/02; full list of members
  • 363(287) ‐ Registered office changed on 12/08/02
11 Jun 2002 288b Director resigned
11 Jun 2002 288b Director resigned
29 Apr 2002 288c Director's particulars changed
23 Nov 2001 288c Director's particulars changed
13 Jul 2001 363s Return made up to 28/06/01; bulk list available separately
13 Jul 2001 AA Group of companies' accounts made up to 31 December 2000