EQUIGLOBAL LIMITED

Company number 04264585

Date	Type	Description	View / Download
16 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Sep 2005	363a	Return made up to 03/08/05; full list of members	(2 pages)
02 Sep 2005	353	Location of register of members	(1 page)
09 Aug 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
27 May 2005	AA	Total exemption small company accounts made up to 31 August 2004	(8 pages)
09 May 2005	287	Registered office changed on 09/05/05 from: 2 wherry lane ipswich suffolk IP4 1LG	(1 page)
26 Aug 2004	288b	Secretary resigned	(1 page)
11 Aug 2004	363s	Return made up to 03/08/04; full list of members 363(288) ‐ Secretary resigned	(8 pages)
26 Apr 2004	AA	Total exemption small company accounts made up to 31 August 2003	(8 pages)
03 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2004	363s	Return made up to 03/08/03; no change of members	(7 pages)
18 Sep 2003	288a	New secretary appointed	(2 pages)
18 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2003	287	Registered office changed on 18/09/03 from: 28 kingsway dovercourt harwich essex	(1 page)
14 Jan 2003	AA	Total exemption small company accounts made up to 31 August 2002	(7 pages)
06 Sep 2002	363s	Return made up to 03/08/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2002	88(2)R	Ad 30/11/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
20 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Aug 2001	288a	New director appointed	(2 pages)
20 Aug 2001	288b	Director resigned	(1 page)
20 Aug 2001	287	Registered office changed on 20/08/01 from: 85 south street dorking surrey RH4 2LA	(1 page)

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