EQUITAS HOLDINGS LIMITED

Company number 03136296

Date	Type	Description	View / Download
17 Dec 2002	363s	Return made up to 05/12/02; full list of members	(13 pages)
30 Sep 2002	288c	Director's particulars changed	(1 page)
04 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	(56 pages)
28 Jan 2002	288a	New director appointed	(3 pages)
21 Jan 2002	288b	Director resigned	(1 page)
14 Dec 2001	363s	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
04 Oct 2001	288b	Director resigned	(1 page)
07 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(63 pages)
11 May 2001	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
11 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Dec 2000	363s	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
25 Sep 2000	288c	Director's particulars changed	(1 page)
04 Sep 2000	AA	Full group accounts made up to 31 March 2000	(31 pages)
10 Jul 2000	288c	Secretary's particulars changed	(1 page)
16 Dec 1999	363s	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
24 Sep 1999	288b	Director resigned	(1 page)
24 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	AA	Full group accounts made up to 31 March 1999	(50 pages)
09 Apr 1999	288b	Secretary resigned	(1 page)
06 Apr 1999	288a	New secretary appointed	(2 pages)
31 Jan 1999	288a	New director appointed	(2 pages)
14 Dec 1998	363s	Return made up to 05/12/98; full list of members 363(288) ‐ Director's particulars changed	(27 pages)
06 Nov 1998	288b	Director resigned	(1 page)
07 Oct 1998	AA	Full group accounts made up to 31 March 1998	(52 pages)
04 Aug 1998	AUD	Auditor's resignation	(1 page)

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