LONDON EQUUS LIMITED

Company number 02763136

Date	Type	Description	View / Download
02 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Nov 2005	363s	Return made up to 09/11/05; full list of members	(7 pages)
13 Jun 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
15 Nov 2004	363s	Return made up to 09/11/04; full list of members	(7 pages)
30 Mar 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
14 Nov 2003	363s	Return made up to 09/11/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
09 Feb 2003	288a	New secretary appointed	(2 pages)
09 Feb 2003	288b	Secretary resigned	(1 page)
09 Jan 2003	287	Registered office changed on 09/01/03 from: winchester house 1 great winchester street london EC2N 2DB	(1 page)
10 Dec 2002	363a	Return made up to 09/11/02; full list of members	(6 pages)
30 Aug 2002	CERTNM	Company name changed deutsche equus LIMITED\certificate issued on 30/08/02	(2 pages)
28 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
17 May 2002	288c	Secretary's particulars changed	(1 page)
18 Dec 2001	363a	Return made up to 09/11/01; full list of members	(6 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
26 Oct 2001	288c	Secretary's particulars changed	(1 page)
19 Oct 2001	288b	Secretary resigned	(1 page)
24 Jul 2001	288a	New secretary appointed	(2 pages)
19 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
06 Mar 2001	288b	Secretary resigned	(1 page)
06 Mar 2001	288a	New secretary appointed	(2 pages)
01 Mar 2001	CERTNM	Company name changed eurohypo (uk) LTD\certificate issued on 01/03/01	(2 pages)