LIBERTAS CAPITAL SECURITIES LIMITED

Company number 03724475

Date	Type	Description	View / Download
10 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Feb 2005	288a	New director appointed	(3 pages)
08 Feb 2005	288b	Director resigned	(1 page)
06 Dec 2004	288b	Secretary resigned	(1 page)
06 Dec 2004	288a	New secretary appointed	(2 pages)
06 Dec 2004	287	Registered office changed on 06/12/04 from: 16-20 ely place london EC1N 6SN	(1 page)
29 Oct 2004	395	Particulars of mortgage/charge	(9 pages)
23 Aug 2004	363a	Return made up to 02/03/04; full list of members	(9 pages)
17 Jun 2004	88(2)R	Ad 04/06/04--------- £ si 10000000@.01=100000 £ ic 627341/727341	(2 pages)
17 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Jun 2004	123	Nc inc already adjusted 04/06/04	(2 pages)
17 May 2004	CERTNM	Company name changed equity growth research LIMITED\certificate issued on 17/05/04	(2 pages)
14 May 2004	353	Location of register of members	(1 page)
17 Mar 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: 5TH floor 17 hanover square london W1S 1HU	(1 page)
05 Feb 2004	288a	New director appointed	(2 pages)
05 Feb 2004	288a	New director appointed	(2 pages)
05 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 2004	288b	Secretary resigned	(1 page)
05 Feb 2004	288b	Director resigned	(1 page)
05 Feb 2004	288b	Director resigned	(1 page)
19 Nov 2003	88(2)R	Ad 17/07/03--------- £ si 18056700@.01=180567 £ ic 446774/627341	(2 pages)

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