EQUANS E&S INFRASTRUCTURE UK LIMITED

Company number 00707875

Date	Type	Description	View / Download
08 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Jun 2009	363a	Return made up to 29/05/09; full list of members	(5 pages)
02 Jun 2009	288c	Director's change of particulars / vincent ladougne / 29/05/2009	(1 page)
02 Jun 2009	288c	Director and secretary's change of particulars / raphael kokougan / 01/06/2009	(1 page)
01 May 2009	288a	Director appointed mr claude queyranne	(1 page)
25 Mar 2009	288a	Director appointed mr raphael kokougan	(1 page)
25 Mar 2009	288b	Appointment terminated director bertrand richard	(1 page)
25 Mar 2009	288b	Appointment terminated director geoffroy-romain renaud	(1 page)
12 Feb 2009	288a	Secretary appointed mr raphael kokougan	(1 page)
22 Jan 2009	288b	Appointment terminated secretary geoffroy-romain renaud	(1 page)
22 Jan 2009	288a	Director appointed mr jean derippe	(1 page)
21 Jan 2009	288a	Director appointed mr jean-marie le herissier	(1 page)
21 Jan 2009	288b	Appointment terminated director jean jorro	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
04 Jun 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)
27 May 2008	288a	Director appointed patrick jean eveillard	(2 pages)
09 May 2008	288b	Appointment terminated director gerard perceau	(1 page)
27 Dec 2007	288b	Director resigned	(1 page)
26 Nov 2007	288b	Secretary resigned	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
24 Aug 2007	395	Particulars of mortgage/charge	(6 pages)
11 Jun 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)
22 Feb 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
26 Jun 2006	288c	Director's particulars changed	(1 page)