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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)
13 Jun 2001 88(2)R Ad 12/04/01--------- £ si 231556@.01=2315 £ ic 8210746/8213061
13 Jun 2001 88(2)R Ad 12/04/01--------- £ si 12703193@.01=127031 £ ic 8083715/8210746
13 Jun 2001 123 Nc inc already adjusted 12/04/01
13 Jun 2001 MEM/ARTS Memorandum and Articles of Association
13 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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13 Jun 2001 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.
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13 Jun 2001 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.
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13 Jun 2001 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.
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13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2001 288a New director appointed
06 Nov 2000 288b Director resigned
27 Oct 2000 MEM/ARTS Memorandum and Articles of Association
26 Oct 2000 SA Statement of affairs
26 Oct 2000 88(2)R Ad 07/09/00--------- £ si 41667@.01=416 £ ic 8083299/8083715
13 Oct 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Oct 2000 43(3)e Declaration on reregistration from private to PLC
13 Oct 2000 BS Balance Sheet
13 Oct 2000 AUDR Auditor's report
13 Oct 2000 AUDS Auditor's statement
13 Oct 2000 MAR Re-registration of Memorandum and Articles
13 Oct 2000 43(3) Application for reregistration from private to PLC
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Oct 2000 88(2)R Ad 05/09/00--------- £ si 53304@.01=533 £ ic 8082766/8083299
27 Sep 2000 88(2)R Ad 07/09/00--------- £ si 479079@.01=4790 £ ic 8077976/8082766