EQUITY MARKETING LIMITED

Company number 02553225

Date	Type	Description	View / Download
12 Mar 1999	288a	New secretary appointed	(2 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	288b	Secretary resigned	(1 page)
12 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
12 Mar 1999	288b	Director resigned	(1 page)
29 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
18 Nov 1998	363s	Return made up to 29/10/98; full list of members	(7 pages)
22 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
22 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
22 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Sep 1998	88(2)R	Ad 17/09/98--------- £ si 2308@.1=230 £ ic 2077/2307	(2 pages)
22 Sep 1998	123	£ nc 2077/2308 17/09/98	(1 page)
17 Feb 1998	395	Particulars of mortgage/charge	(7 pages)
03 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
22 Jan 1998	CERTNM	Company name changed warwick corporate LIMITED\certificate issued on 23/01/98	(2 pages)
09 Jan 1998	288b	Secretary resigned	(1 page)
09 Jan 1998	288a	New director appointed	(1 page)
09 Jan 1998	288a	New secretary appointed	(1 page)
18 Nov 1997	363s	Return made up to 29/10/97; full list of members	(7 pages)
05 Nov 1997	88(3)	Particulars of contract relating to shares	(5 pages)
05 Nov 1997	88(2)P	Ad 23/05/97--------- £ si 10770@.1=1077 £ ic 1000/2077	(2 pages)
13 Jun 1997	288a	New director appointed	(2 pages)
08 Jun 1997	123	Nc inc already adjusted 23/05/97	(1 page)
08 Jun 1997	122	S-div 23/05/97	(1 page)
08 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution