EQUINOX GROUP LIMITED

Company number 04224169

Date	Type	Description	View / Download
29 Oct 2002	88(2)R	Ad 02/09/02--------- £ si 480000@1=480000 £ ic 1/480001	(6 pages)
11 Oct 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 Document
11 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Oct 2002	123	£ nc 100000/1000000 02/09/02	(1 page)
26 Sep 2002	CERTNM	Company name changed davmay 1 LIMITED\certificate issued on 26/09/02	(2 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
05 Sep 2002	287	Registered office changed on 05/09/02 from: orchard lodge balcarras road cheltenham gloucestershire GL53 8QG	(2 pages)
05 Sep 2002	225	Accounting reference date extended from 31/05/03 to 31/08/03	(1 page)
05 Sep 2002	288a	New secretary appointed	(2 pages)
05 Sep 2002	288b	Secretary resigned	(1 page)
05 Sep 2002	288b	Director resigned	(1 page)
05 Sep 2002	288a	New director appointed	(2 pages)
24 Jun 2002	363s	Return made up to 29/05/02; full list of members	(6 pages)
24 Jun 2002	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
23 Aug 2001	CERTNM	Company name changed olswang LIMITED\certificate issued on 23/08/01	(2 pages)
12 Jun 2001	288b	Secretary resigned	(1 page)
12 Jun 2001	288b	Director resigned	(1 page)
12 Jun 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	288a	New director appointed	(3 pages)