EQUITABLE HOLDINGS LIMITED

Company number 02239663

Date	Type	Description	View / Download
02 Oct 1995	CERTNM	Company name changed madagans PLC\certificate issued on 02/10/95	(4 pages)
25 Sep 1995	363s	Return made up to 07/09/95; full list of members	(8 pages)
14 Sep 1995	288	New director appointed	(2 pages)
14 Sep 1995	288	Director resigned	(2 pages)
07 Sep 1995	AA	Full group accounts made up to 30 April 1995	(25 pages)
26 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
26 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
26 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Jul 1995	123	£ nc 500000/625000 03/06/95	(1 page)
26 Jul 1995	122	Conve 10/11/94	(1 page)
26 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
26 Jul 1995	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares 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
26 Jul 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
26 Jul 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)
30 Jun 1995	288	New director appointed	(2 pages)
22 Jun 1995	225(1)	Accounting reference date shortened from 30/04 to 31/12 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(33 pages)
17 Nov 1994	363s	Return made up to 07/09/94; no change of members	(7 pages)
14 Nov 1994	AA	Full group accounts made up to 30 April 1994 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
05 Aug 1994	88(2)	Ad 01/10/93-31/03/94 £ si 73380@.05=3669 £ ic 539580/543249	(2 pages)
07 Apr 1994	AA	Interim accounts made up to 28 February 1994 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 Oct 1993	288	Director resigned 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 Oct 1993	363s	Return made up to 07/09/93; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director resigned 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
15 Sep 1993	288	Secretary resigned;new secretary appointed 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