EQ INVESTORS HOLDINGS LIMITED

Company number 03428601

Date	Type	Description	View / Download
16 Mar 2012	CH03	Secretary's details changed for Mr Neil Sandy on 15 March 2012	(2 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 51,708.66	(5 pages)
30 Dec 2011	AA	Group of companies' accounts made up to 31 May 2011	(27 pages)
23 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Director authorised to allot equity securities 05/12/2011	(1 page)
15 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/10/2011	(5 pages)
16 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(9 pages)
11 Aug 2011	TM01	Termination of appointment of John Deacon as a director	(1 page)
01 Jul 2011	SH06	Cancellation of shares. Statement of capital on 1 July 2011 GBP 48,750.33	(4 pages)
01 Jul 2011	SH03	Purchase of own shares.	(3 pages)
20 Jun 2011	SH06	Cancellation of shares. Statement of capital on 20 June 2011 GBP 47,500.33	(5 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Jun 2011	SH03	Purchase of own shares.	(2 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ The company be authorised to sell 5657 ordinary shares of £1.00 each in the capital 31/05/2011	(1 page)
15 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(4 pages)
08 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 52,083.33	(4 pages)
07 Feb 2011	AP01	Appointment of Rory Tilson St-Johnston as a director	(2 pages)
19 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
11 Jan 2011	CH01	Director's details changed for Mr Angus Branfield on 14 December 2010	(3 pages)
06 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Dec 2010	AA	Group of companies' accounts made up to 31 May 2010	(23 pages)
12 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(16 pages)
01 Mar 2010	AA	Group of companies' accounts made up to 31 May 2009	(23 pages)

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