EQUINOX INTERNATIONAL LIMITED

Company number 02565339

Date	Type	Description	View / Download
11 Dec 2000	363s	Return made up to 05/12/00; full list of members	(8 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
22 Dec 1999	363s	Return made up to 05/12/99; full list of members	(12 pages)
28 Oct 1999	AUD	Auditor's resignation	(2 pages)
14 Sep 1999	AA	Full group accounts made up to 31 December 1998	(28 pages)
13 Aug 1999	288a	New secretary appointed	(2 pages)
13 Aug 1999	288b	Secretary resigned	(1 page)
19 May 1999	288b	Director resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
10 May 1999	288a	New director appointed	(3 pages)
10 May 1999	288a	New director appointed	(2 pages)
24 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 1999	395	Particulars of mortgage/charge	(5 pages)
03 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
06 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 1998	363s	Return made up to 05/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Jul 1998	AA	Full group accounts made up to 31 December 1997	(30 pages)
21 May 1998	287	Registered office changed on 21/05/98 from: oak lodge 39/41 the parade claygate. Surrey. KT10 opd	(1 page)
20 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
20 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Dec 1997	363s	Return made up to 05/12/97; no change of members	(6 pages)
03 Mar 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)