OPTIMISA HOLDINGS LIMITED

Company number 03945560

Date	Type	Description	View / Download
18 May 2009	288b	Appointment terminated director jonathan waters	(1 page)
02 Apr 2009	CERTNM	Company name changed eq group LIMITED\certificate issued on 02/04/09	(2 pages)
19 Mar 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from 209-215 blackfriars road london london SE1 8NL	(1 page)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
10 Apr 2008	363s	Return made up to 13/03/08; full list of members	(7 pages)
20 Mar 2008	53	Application for reregistration from PLC to private	(1 page)
20 Mar 2008	MAR	Re-registration of Memorandum and Articles	(18 pages)
20 Mar 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
05 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Nov 2007	395	Particulars of mortgage/charge	(6 pages)
01 Nov 2007	287	Registered office changed on 01/11/07 from: crossley house,belle vue park hopwood lane halifax west yorks HX1 5EB	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288a	New director appointed	(2 pages)
24 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 May 2007	288a	New secretary appointed	(2 pages)
24 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(44 pages)