HSBC EQUATOR (UK) LIMITED

Company number 03193708

Date	Type	Description	View / Download
20 Aug 1996	288	New director appointed	(2 pages)
20 Aug 1996	288	New director appointed	(2 pages)
20 Aug 1996	288	New director appointed	(1 page)
13 Aug 1996	288	Director resigned	(1 page)
13 Aug 1996	288	Secretary resigned;director resigned	(1 page)
03 Aug 1996	88(2)R	Ad 24/07/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
03 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
03 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
03 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(36 pages)
03 Aug 1996	288	New director appointed	(2 pages)
03 Aug 1996	288	New director appointed	(2 pages)
03 Aug 1996	288	New secretary appointed	(2 pages)
03 Aug 1996	123	Us$ nc 0/25000000 24/07/96	(1 page)
31 Jul 1996	CERTNM	Company name changed globalmass public LIMITED compan y\certificate issued on 31/07/96	(2 pages)
29 Jul 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
29 Jul 1996	117	Application to commence business	(2 pages)
28 Jul 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
21 Jul 1996	325	Location of register of directors' interests	(1 page)
21 Jul 1996	287	Registered office changed on 21/07/96 from: kempson house 35/37 camomile street london EC3	(1 page)
07 Jun 1996	287	Registered office changed on 07/06/96 from: 83 leonard street london EC2A 4QS	(1 page)
07 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
07 Jun 1996	288	New director appointed	(2 pages)
04 Jun 1996	288	Director resigned	(1 page)
04 Jun 1996	288	Secretary resigned;director resigned	(1 page)
02 May 1996	NEWINC	Incorporation	(8 pages)