EQUITAS HOLDINGS LIMITED

Company number 03136296

Date	Type	Description	View / Download
28 May 1998	288c	Director's particulars changed	(3 pages)
26 Mar 1998	288a	New director appointed	(3 pages)
16 Dec 1997	363s	Return made up to 05/12/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
29 Oct 1997	AA	Full group accounts made up to 31 March 1997	(54 pages)
17 Jun 1997	288b	Director resigned	(1 page)
09 Jun 1997	287	Registered office changed on 09/06/97 from: 20-22 bedford row london WC1R 4JS	(1 page)
23 May 1997	AA	Full group accounts made up to 4 September 1996	(46 pages)
21 May 1997	288a	New director appointed	(3 pages)
02 Apr 1997	288a	New director appointed	(2 pages)
14 Jan 1997	288b	Director resigned	(1 page)
30 Dec 1996	363s	Return made up to 05/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	(21 pages)
30 Oct 1996	288a	New director appointed	(2 pages)
18 Oct 1996	288a	New director appointed	(2 pages)
18 Oct 1996	288a	New director appointed	(2 pages)
18 Oct 1996	288a	New director appointed	(2 pages)
15 Sep 1996	225	Accounting reference date extended from 04/09/96 to 31/03/97	(1 page)
15 Sep 1996	225	Accounting reference date shortened from 31/12/96 to 04/09/96	(1 page)
13 Sep 1996	88(2)R	Ad 02/09/96--------- £ si 1@1=1 £ ic 2/3	(2 pages)
13 Sep 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
13 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(49 pages)
13 Sep 1996	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
13 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(49 pages)
13 Sep 1996	123	£ nc 100/101 30/08/96	(2 pages)
19 Jun 1996	288	New director appointed	(1 page)
19 Jun 1996	288	New director appointed	(2 pages)

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