EQUINOX CAPITAL MANAGEMENT LIMITED

Company number 03609247

Date	Type	Description	View / Download
17 Apr 2002	AA	Full accounts made up to 30 June 2001	(15 pages)
06 Sep 2001	288b	Director resigned	(1 page)
16 Aug 2001	363s	Return made up to 04/08/01; full list of members	(7 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
18 Dec 2000	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
25 Aug 2000	288a	New secretary appointed	(2 pages)
24 Aug 2000	363s	Return made up to 04/08/00; full list of members	(7 pages)
24 Aug 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	88(2)R	Ad 01/06/00--------- £ si 750000@1=750000 £ ic 250000/1000000	(2 pages)
27 Jun 2000	123	Nc inc already adjusted 01/06/00	(1 page)
27 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)
16 Mar 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
05 Aug 1999	363s	Return made up to 04/08/99; full list of members	(7 pages)
21 May 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
12 Apr 1999	88(2)R	Ad 06/04/99--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
08 Sep 1998	288b	Secretary resigned	(1 page)
08 Sep 1998	288b	Director resigned	(1 page)
08 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	287	Registered office changed on 08/09/98 from: city cloisters 188/196 old street, london EC1V 9FR	(1 page)
02 Sep 1998	CERTNM	Company name changed bermonson LIMITED\certificate issued on 03/09/98	(2 pages)
14 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
14 Aug 1998	123	Nc inc already adjusted 12/08/98	(1 page)