FIRST EQUITY LIMITED

Company number 02019652

Date	Type	Description	View / Download
15 Apr 2000	123	Nc inc already adjusted 18/02/00	(1 page)
15 Apr 2000	287	Registered office changed on 15/04/00 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ	(1 page)
06 Apr 2000	288b	Director resigned	(1 page)
17 Mar 2000	173	Declaration of shares redemption:auditor's report	(4 pages)
17 Mar 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(11 pages)
13 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
13 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
13 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
13 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
13 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
13 Mar 2000	123	Nc inc already adjusted 18/02/00	(1 page)
09 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Mar 2000	288b	Director resigned	(1 page)
03 Mar 2000	288b	Director resigned	(1 page)
03 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Mar 2000	288a	New director appointed	(2 pages)
28 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
28 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
28 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
22 Feb 2000	287	Registered office changed on 22/02/00 from: salisbury house london wall london EC2M 5QQ	(1 page)

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