EQUINIX GROUP LIMITED

Company number 03796971

Date	Type	Description	View / Download
21 Dec 1999	88(2)R	Ad 11/08/99--------- £ si 279600@.01=2796 £ ic 7922/10718	(3 pages)
30 Sep 1999	288a	New secretary appointed	(2 pages)
30 Sep 1999	88(2)R	Ad 14/07/99--------- £ si 262560@.01=2625 £ ic 5297/7922	(4 pages)
20 Sep 1999	288b	Secretary resigned	(1 page)
27 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Jul 1999	288a	New director appointed	(4 pages)
23 Jul 1999	88(2)R	Ad 14/07/99--------- £ si 529560@.01=5295 £ ic 2/5297	(4 pages)
23 Jul 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
23 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
23 Jul 1999	122	Div 14/07/99	(1 page)
23 Jul 1999	123	Nc inc already adjusted 14/07/99	(1 page)
23 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(54 pages)
23 Jul 1999	287	Registered office changed on 23/07/99 from: 10 snow hill london EC1A 2AL	(1 page)
23 Jul 1999	288b	Director resigned	(1 page)
23 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(3 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 1999	CERTNM	Company name changed de facto 782 LIMITED\certificate issued on 19/07/99	(2 pages)