EQUION ENERGIA LIMITED

Company number 00629687

Date	Type	Description	View / Download
09 Sep 2002	88(2)R	Ad 31/01/02--------- £ si 7296640@1=7296640 £ ic 582872128/590168768	(2 pages)
18 Apr 2002	288a	New secretary appointed	(2 pages)
18 Apr 2002	288b	Secretary resigned	(1 page)
30 Jan 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
19 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	288a	New director appointed	(2 pages)
18 Sep 2001	288a	New director appointed	(2 pages)
18 Sep 2001	288a	New director appointed	(2 pages)
14 Sep 2001	288b	Director resigned	(1 page)
03 Aug 2001	363s	Return made up to 30/07/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Jul 2001	353	Location of register of members	(1 page)
31 Jan 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
11 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
24 Aug 2000	363s	Return made up to 30/07/00; full list of members	(7 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
14 Oct 1999	288a	New director appointed	(2 pages)
22 Sep 1999	288b	Director resigned	(1 page)
06 Sep 1999	363a	Return made up to 01/09/99; full list of members	(6 pages)
15 Apr 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288b	Director resigned	(1 page)
17 Mar 1999	288b	Director resigned	(1 page)

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