EQUANS ENGINEERING SERVICES LIMITED

Company number 02070305

Date	Type	Description	View / Download
06 Jun 2008	288a	Director appointed wilfrid petrie	(2 pages)
08 Aug 2007	287	Registered office changed on 08/08/07 from: westmead, farnborough, hampshire, GU147LP	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
31 Jul 2007	288b	Secretary resigned	(1 page)
03 Jul 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
03 Jul 2007	288a	New director appointed	(1 page)
21 May 2007	288b	Director resigned	(1 page)
16 Apr 2007	288a	New director appointed	(1 page)
20 Jan 2007	AA	Full accounts made up to 31 December 2005	(21 pages)
18 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 18000000@1=18000000 £ ic 5966000/23966000	(2 pages)
17 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288a	New director appointed	(1 page)
04 Jan 2007	123	Nc inc already adjusted 21/12/06	(2 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Sep 2006	288b	Director resigned	(1 page)
08 Aug 2006	288a	New director appointed	(1 page)
08 Aug 2006	288a	New secretary appointed	(1 page)
07 Aug 2006	288b	Secretary resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	363a	Return made up to 28/06/06; full list of members	(3 pages)
17 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
20 Jul 2005	288a	New director appointed	(1 page)
28 Jun 2005	363s	Return made up to 28/06/05; full list of members	(3 pages)
25 Oct 2004	AA	Full accounts made up to 31 December 2003	(22 pages)