EQUITY RELEASE SERVICES LIMITED

Company number 04121323

Date	Type	Description	View / Download
03 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement 12/08/03
03 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
03 Oct 2003	122	Conve 12/08/03	(1 page)
28 Jul 2003	CERTNM	Company name changed in retirement services LIMITED\certificate issued on 28/07/03	(2 pages)
04 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Converting loan stock 10/12/02 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
04 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
04 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Feb 2003	123	£ nc 1000/2000 10/12/02	(1 page)
23 Dec 2002	363s	Return made up to 08/12/02; full list of members	(7 pages)
04 Sep 2002	288c	Director's particulars changed	(1 page)
29 Jul 2002	AA	Accounts made up to 31 December 2001	(2 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
12 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
12 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Jun 2002	288a	New director appointed	(3 pages)
12 Jun 2002	88(2)R	Ad 27/05/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
12 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ 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

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