EQUINOX PHARMA LIMITED

Company number 04595825

Date	Type	Description	View / Download
07 Mar 2007	288b	Director resigned	(1 page)
03 Mar 2007	AA	Total exemption full accounts made up to 31 July 2006	(9 pages)
02 Mar 2007	88(2)R	Ad 22/01/07--------- £ si 1346@1=1346 £ ic 2741/4087	(2 pages)
02 Mar 2007	123	Nc inc already adjusted 21/12/06	(1 page)
02 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(26 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 Feb 2007	288a	New director appointed	(2 pages)
27 Jan 2007	288a	New director appointed	(2 pages)
27 Jan 2007	287	Registered office changed on 27/01/07 from: rsm prince consort road london SW7 2BP	(1 page)
04 Jan 2006	288a	New director appointed	(2 pages)
28 Dec 2005	363s	Return made up to 20/11/05; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(9 pages)
15 Dec 2005	AA	Total exemption full accounts made up to 31 July 2005	(8 pages)
15 Dec 2005	288b	Secretary resigned	(1 page)
15 Dec 2005	287	Registered office changed on 15/12/05 from: rsm prince consort road london SW7 2BP	(1 page)
15 Dec 2005	288a	New secretary appointed	(1 page)
15 Dec 2005	288b	Director resigned	(1 page)
15 Dec 2005	288a	New director appointed	(1 page)
14 Dec 2005	288a	New director appointed	(1 page)
14 Dec 2005	288b	Secretary resigned	(1 page)
14 Dec 2005	287	Registered office changed on 14/12/05 from: 90 fetter lane london EC4A 1JP	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288a	New secretary appointed	(1 page)
12 May 2005	AA	Total exemption full accounts made up to 31 July 2004	(8 pages)

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