EQUATERRA UK LTD

Company number 05250669

Date	Type	Description	View / Download
10 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
08 Oct 2008	288b	Appointment terminated secretary taylor wessing secretaries LIMITED	(1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
02 May 2008	395	Duplicate mortgage certificatecharge no:2	(9 pages)
29 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
28 Apr 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
08 Oct 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)
04 Oct 2007	288c	Director's particulars changed	(1 page)
04 Oct 2007	288c	Director's particulars changed	(1 page)
04 Sep 2007	395	Particulars of mortgage/charge	(7 pages)
22 Jun 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
23 Nov 2006	363a	Return made up to 05/10/06; full list of members	(2 pages)
22 Nov 2006	288b	Director resigned	(1 page)
19 Oct 2005	363a	Return made up to 05/10/05; full list of members	(3 pages)
17 Oct 2005	288c	Director's particulars changed	(1 page)
09 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	288a	New director appointed	(3 pages)
09 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	88(2)R	Ad 18/11/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
12 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)