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EQUILEND EUROPE LIMITED

Company number 04608698

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
21 Jan 2004 88(2)R Ad 07/01/04--------- us$ si 1000@1=1000 us$ ic 0/1000
18 Jan 2004 123 Nc inc already adjusted 07/01/04
18 Jan 2004 MEM/ARTS Memorandum and Articles of Association
18 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2004 363a Return made up to 04/12/03; full list of members
16 Dec 2003 288a New director appointed
07 Nov 2003 288a New director appointed
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
19 Jul 2003 288a New director appointed
19 Jul 2003 288b Director resigned
13 Jul 2003 288a New director appointed
23 Jun 2003 288a New director appointed
14 Jun 2003 288a New director appointed
24 May 2003 288a New director appointed
23 May 2003 288a New director appointed
23 May 2003 288a New director appointed
11 May 2003 288b Secretary resigned
02 May 2003 288a New director appointed
02 May 2003 288a New secretary appointed
02 May 2003 288a New director appointed