EQUATOR FILMS LIMITED

Company number 03225900

Date	Type	Description	View / Download
27 Jul 2001	363s	Return made up to 17/07/01; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
24 Jul 2000	363s	Return made up to 17/07/00; full list of members	(7 pages)
10 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
09 Jun 2000	363s	Return made up to 17/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 May 2000	287	Registered office changed on 26/05/00 from: 25 harley street london W1N 1DA	(1 page)
11 Feb 2000	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
28 Jul 1999	88(3)	Particulars of contract relating to shares	(4 pages)
28 Jul 1999	88(2)R	Ad 02/06/99--------- £ si 5000000@.05=250000 £ ic 800000/1050000	(2 pages)
12 Jul 1999	88(3)	Particulars of contract relating to shares	(4 pages)
12 Jul 1999	88(2)R	Ad 02/06/99--------- £ si 15000000@.05=750000 £ ic 50000/800000	(2 pages)
06 Jul 1999	AA	Full accounts made up to 31 July 1998	(14 pages)
30 Apr 1999	122	S-div 23/04/99	(1 page)
27 Apr 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Apr 1999	MAR	Re-registration of Memorandum and Articles	(10 pages)
27 Apr 1999	53	Application for reregistration from PLC to private	(1 page)
27 Apr 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
27 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Oct 1998	363s	Return made up to 17/07/98; no change of members	(4 pages)
08 Sep 1998	AA	Full accounts made up to 31 July 1997	(10 pages)
24 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
20 Mar 1998	288b	Director resigned	(1 page)
01 Oct 1997	363s	Return made up to 17/07/97; full list of members	(6 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
20 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)

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