EQUINOX PHARMA LIMITED

Company number 04595825

Date	Type	Description	View / Download
18 Jan 2005	363s	Return made up to 20/11/04; full list of members	(9 pages)
28 May 2004	AA	Total exemption full accounts made up to 31 July 2003	(8 pages)
05 Feb 2004	363s	Return made up to 20/11/03; full list of members	(8 pages)
05 Feb 2004	288c	Director's particulars changed	(1 page)
29 Sep 2003	88(2)R	Ad 17/09/03--------- £ si 131@1=131 £ ic 2610/2741	(2 pages)
17 Dec 2002	225	Accounting reference date shortened from 30/11/03 to 31/07/03	(1 page)
13 Dec 2002	SA	Statement of affairs	(16 pages)
13 Dec 2002	88(2)R	Ad 29/11/02--------- £ si 2609@1=2609 £ ic 1/2610	(2 pages)
10 Dec 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
10 Dec 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
10 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Dec 2002	288a	New director appointed	(2 pages)
10 Dec 2002	288a	New director appointed	(2 pages)
10 Dec 2002	288a	New director appointed	(2 pages)
27 Nov 2002	287	Registered office changed on 27/11/02 from: 90 fetter lane london EC4A 1JP	(1 page)
27 Nov 2002	288a	New director appointed	(2 pages)
27 Nov 2002	288a	New secretary appointed	(2 pages)
21 Nov 2002	288b	Secretary resigned 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
21 Nov 2002	288b	Director resigned 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
20 Nov 2002	NEWINC	Incorporation	(14 pages)

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