EQL INTERNATIONAL LTD.

Company number SC145163

Date	Type	Description	View / Download
23 Mar 2004	288a	New secretary appointed	(2 pages)
23 Mar 2004	288b	Secretary resigned	(1 page)
04 Sep 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
28 May 2003	363s	Return made up to 22/05/03; full list of members	(8 pages)
07 Apr 2003	288b	Director resigned	(1 page)
26 Sep 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
18 Jul 2002	288c	Director's particulars changed	(1 page)
11 Jun 2002	363s	Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 11/06/02 363(288) ‐ Director's particulars changed	(9 pages)
11 Jun 2002	288c	Director's particulars changed	(1 page)
11 Jun 2002	288c	Director's particulars changed	(1 page)
01 Mar 2002	419a(Scot)	Dec mort/charge *	(4 pages)
10 Jan 2002	288a	New director appointed	(2 pages)
10 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	287	Registered office changed on 07/01/02 from: 3 michaelson square kirkton campus livingston west lothian EH54 7DP	(1 page)
21 Sep 2001	287	Registered office changed on 21/09/01 from: livingstone software innovation centre, 1 michaelson square kirkton campus livingstone EH54 7DP	(1 page)
17 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
26 Jun 2001	363s	Return made up to 22/05/01; full list of members	(7 pages)
18 Jun 2001	287	Registered office changed on 18/06/01 from: 19 ainslie place edinburgh EH3 6AU	(1 page)
31 Jul 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
29 Jun 2000	410(Scot)	Partic of mort/charge *	(17 pages)
26 Jun 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
26 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
19 Jun 2000	363a	Return made up to 22/05/00; full list of members	(10 pages)
12 May 2000	288c	Secretary's particulars changed	(1 page)
05 Nov 1999	288a	New director appointed	(2 pages)