EQUITY GROUP 2005 LIMITED

Company number 03328307

Date	Type	Description	View / Download
27 Oct 2004	395	Particulars of mortgage/charge	(12 pages)
16 Jul 2004	288a	New director appointed	(3 pages)
16 Jul 2004	288a	New director appointed	(3 pages)
16 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
17 Jun 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
18 May 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
03 Nov 2003	395	Particulars of mortgage/charge	(13 pages)
03 Nov 2003	395	Particulars of mortgage/charge	(13 pages)
25 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 Jul 2003	AA	Accounts made up to 31 December 2002	(8 pages)
29 May 2003	363a	Return made up to 01/05/03; full list of members	(3 pages)
30 Sep 2002	287	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AX	(1 page)
22 Jul 2002	AA	Accounts made up to 31 December 2001	(7 pages)
29 May 2002	363a	Return made up to 01/05/02; full list of members	(5 pages)
08 May 2001	363a	Return made up to 01/05/01; full list of members	(2 pages)
02 May 2001	AA	Accounts made up to 31 December 2000	(7 pages)
26 May 2000	363a	Return made up to 01/05/00; full list of members	(3 pages)
17 Feb 2000	AA	Accounts made up to 31 December 1999	(7 pages)
02 Jun 1999	AA	Accounts made up to 31 December 1998	(7 pages)
27 May 1999	363a	Return made up to 01/05/99; no change of members	(2 pages)
16 Mar 1999	363a	Return made up to 05/03/99; no change of members	(5 pages)
13 Jan 1999	287	Registered office changed on 13/01/99 from: 34 leadenhall street london EC3A 1AT	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 13/10/98	(2 pages)

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