EQUITA LIMITED

Company number 03168371

Date	Type	Description	View / Download
18 Mar 1999	288b	Secretary resigned	(1 page)
17 Mar 1999	288b	Director resigned	(1 page)
17 Mar 1999	288b	Director resigned	(1 page)
17 Mar 1999	287	Registered office changed on 17/03/99 from: 53 northampton road, market harborough, leicestershire LE16 9HB	(1 page)
16 Mar 1999	288a	New director appointed	(2 pages)
15 Mar 1999	288a	New director appointed	(2 pages)
18 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 1998	88(2)R	Ad 09/11/98--------- £ si 1250000@.8=1000000 £ ic 4559561/5559561	(2 pages)
18 Nov 1998	122	£ ic 4574061/4559561 30/09/98 £ sr 1450000@.01=14500	(1 page)
06 Aug 1998	AUD	Auditor's resignation	(1 page)
03 Aug 1998	288a	New secretary appointed	(2 pages)
03 Aug 1998	288b	Secretary resigned	(1 page)
03 Aug 1998	AUD	Auditor's resignation	(1 page)
21 Jul 1998	288a	New director appointed	(2 pages)
21 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	122	£ nc 6447177/5947177 01/07/98	(1 page)
15 May 1998	122	£ ic 4576737/4574060 29/04/98 £ sr 267647@.01=2676	(1 page)
30 Apr 1998	169	£ ic 4673856/4576737 15/04/98 £ sr 121399@.8=97119	(2 pages)
24 Apr 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
20 Apr 1998	288b	Director resigned	(1 page)
20 Apr 1998	288b	Director resigned	(1 page)
27 Mar 1998	363s	Return made up to 28/02/98; full list of members	(7 pages)
18 Feb 1998	122	£ ic 4681856/4676856 31/12/97 £ sr 500000@.01=5000	(2 pages)
18 Feb 1998	122	£ ic 4691856/4681856 30/06/97 £ sr 1000000@.01=10000	(2 pages)