EQUINITI GLOBAL PAYMENTS LIMITED

Company number 06135586

Date	Type	Description	View / Download
19 May 2010	CH01	Director's details changed for Warren Andrew Whyte on 27 November 2009	(2 pages)
19 May 2010	AP01	Appointment of Mr Peter Stanley Fortune as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of Gareth Jones as a director	(1 page)
07 May 2010	CC04	Statement of company's objects	(2 pages)
07 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(98 pages)
07 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,624,678.12	(21 pages)
12 Mar 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
21 Sep 2009	363a	Return made up to 21/09/09; full list of members	(6 pages)
16 Mar 2009	363a	Return made up to 02/03/09; full list of members	(6 pages)
05 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
29 Dec 2008	88(2)	Ad 16/09/08\gbp si 133334@0.01=1333.34\gbp ic 1000/2333.34\	(2 pages)
29 Dec 2008	123	Nc inc already adjusted 16/09/08	(1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(39 pages)
29 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from 5 castle street liverpool merseyside L2 4XE	(1 page)
22 Sep 2008	122	S-div	(1 page)
22 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(39 pages)
18 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
01 Apr 2008	288c	Director's change of particulars / warren whyte / 26/03/2008	(1 page)
01 Apr 2008	363a	Return made up to 02/03/08; full list of members	(5 pages)
31 Mar 2008	288b	Appointment terminated secretary helen doyle	(1 page)
31 Mar 2008	288c	Director's change of particulars / ian wheeler / 26/03/2008	(1 page)
31 Mar 2008	288c	Director and secretary's change of particulars / neil kinnon / 20/03/2008	(1 page)