EQUINITI SHARE PLAN TRUSTEES LIMITED

Company number 03925002

Date	Type	Description	View / Download
05 Sep 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
21 Feb 2001	363s	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Jan 2001	288c	Director's particulars changed	(2 pages)
04 Jan 2001	288c	Director's particulars changed	(2 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
23 Nov 2000	288a	New director appointed	(2 pages)
06 Oct 2000	288a	New secretary appointed	(2 pages)
06 Oct 2000	288b	Secretary resigned	(1 page)
26 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
20 Apr 2000	288b	Secretary resigned	(1 page)
20 Apr 2000	288a	New secretary appointed	(2 pages)
11 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Apr 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
27 Mar 2000	288a	New secretary appointed	(2 pages)
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
20 Mar 2000	287	Registered office changed on 20/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
15 Mar 2000	CERTNM	Company name changed brook bee LIMITED\certificate issued on 15/03/00	(2 pages)