EQUINITI SOLUTIONS LIMITED

Company number 03335560

Date	Type	Description	View / Download
10 Mar 2006	363a	Return made up to 08/03/06; full list of members	(4 pages)
10 Mar 2006	288c	Director's particulars changed	(1 page)
25 Jan 2006	AA	Group of companies' accounts made up to 30 September 2005	(27 pages)
25 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Nov 2005	88(2)R	Ad 11/11/05--------- £ si 750@1=750 £ ic 51350/52100	(1 page)
07 Oct 2005	288a	New secretary appointed	(2 pages)
07 Oct 2005	288b	Secretary resigned	(1 page)
29 Mar 2005	363s	Return made up to 08/03/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
17 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
17 Mar 2005	88(2)R	Ad 11/03/05--------- £ si 1350@1=1350 £ ic 50000/51350	(2 pages)
17 Mar 2005	122	Nc dec already adjusted 08/03/05	(2 pages)
17 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
17 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Mar 2005	AA	Group of companies' accounts made up to 30 September 2004	(31 pages)
18 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
03 Nov 2004	287	Registered office changed on 03/11/04 from: the greenhouse stratton way abingdon oxfordshire OX14 3QP	(1 page)
27 Oct 2004	288b	Director resigned	(1 page)
12 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 13/07/04	(1 page)
09 Jun 2004	288b	Director resigned	(1 page)
22 Apr 2004	AA	Group of companies' accounts made up to 30 September 2003	(31 pages)
22 Apr 2004	288b	Director resigned	(1 page)
22 Apr 2004	288b	Director resigned	(1 page)
22 Apr 2004	288b	Director resigned	(1 page)