EARLY EQUITY PLC

Company number 05531552

Date	Type	Description	View / Download
31 Jul 2009	288b	Appointment terminated secretary aba corporate directors LIMITED	(1 page)
10 Feb 2009	AA	Full accounts made up to 31 August 2008	(19 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from, edgbaston house, 3 duchess place, birmingham, B16 8NH	(1 page)
10 Sep 2008	363s	Return made up to 01/07/08; full list of members	(14 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Apr 2008	AA	Full accounts made up to 31 August 2007	(16 pages)
20 Nov 2007	288a	New secretary appointed	(1 page)
21 Oct 2007	88(2)R	Ad 16/10/07--------- £ si 8000000@.005=40000 £ ic 157170/197170	(2 pages)
21 Oct 2007	88(2)R	Ad 16/10/07--------- £ si 4864000@.005=24320 £ ic 132850/157170	(5 pages)
21 Oct 2007	88(2)R	Ad 16/10/07--------- £ si 570001@.005=2850 £ ic 130000/132850	(3 pages)
21 Oct 2007	88(2)R	Ad 16/10/07--------- £ si 3000000@.005=15000 £ ic 115000/130000	(2 pages)
13 Sep 2007	88(2)R	Ad 13/07/07--------- £ si 22999800@.005=114999 £ ic 1/115000	(4 pages)
07 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
06 Sep 2007	287	Registered office changed on 06/09/07 from: 1 carthusian street, london, EC1M 6DZ	(1 page)
23 Aug 2007	122	S-div 13/07/07	(1 page)
23 Aug 2007	123	Nc inc already adjusted 13/07/07	(2 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 13/07/07
23 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Jul 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Jul 2007	AUDR	Auditor's report	(1 page)
17 Jul 2007	BS	Balance Sheet	(2 pages)
17 Jul 2007	AUDS	Auditor's statement	(1 page)