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FAMILY EQUITY PLAN LIMITED

Company number 02208249

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2006 288b Director resigned
21 Mar 2006 288a New director appointed
20 Jun 2005 363s Return made up to 10/06/05; full list of members
03 May 2005 AA Full accounts made up to 31 December 2004
21 Dec 2004 88(2)R Ad 16/12/04--------- £ si 3000000@1=3000000 £ ic 1465000/4465000
21 Dec 2004 123 Nc inc already adjusted 09/12/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: allotment 09/12/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 363s Return made up to 10/06/04; full list of members
05 May 2004 AA Full accounts made up to 31 December 2003
16 Jun 2003 363s Return made up to 10/06/03; full list of members
13 May 2003 AA Full accounts made up to 31 December 2002
03 Feb 2003 AUD Auditor's resignation
21 Jun 2002 363s Return made up to 10/06/02; full list of members
14 May 2002 AA Full accounts made up to 31 December 2001
14 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2001 363s Return made up to 10/06/01; full list of members
15 Jun 2001 288b Director resigned
15 Jun 2001 288a New director appointed
30 May 2001 AA Full accounts made up to 31 December 2000
20 Jun 2000 363s Return made up to 10/06/00; full list of members
04 May 2000 AA Full accounts made up to 31 December 1999
16 Jun 1999 363s Return made up to 10/06/99; full list of members