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EQUINITI X2 LIMITED

Company number 05321837

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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)
14 Jan 2010	TM01	Termination of appointment of Oliver Mayer as a director	View PDF Termination of appointment of Oliver Mayer as a director - link opens in a new window - 1 page (1 page)
14 Jan 2010	TM01	Termination of appointment of Nicholas Montagu as a director	View PDF Termination of appointment of Nicholas Montagu as a director - link opens in a new window - 1 page (1 page)
14 Jan 2010	TM01	Termination of appointment of John Stephenson as a director	View PDF Termination of appointment of John Stephenson as a director - link opens in a new window - 1 page (1 page)
03 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 38 pages (38 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 5,030,708.70	View PDF Statement of capital following an allotment of shares on 2 October 2009 GBP 5,030,708.70 - link opens in a new window - 7 pages (7 pages)
22 Sep 2009	123	Nc inc already adjusted 28/07/09	View PDF Nc inc already adjusted 28/07/09 - link opens in a new window - 1 page (1 page)
22 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 55 pages (55 pages)
10 Aug 2009	288c	Director's change of particulars / iain kennedy / 10/08/2009	View PDF Director's change of particulars / iain kennedy / 10/08/2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 12 pages (12 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation 18/12/2008	View PDF Resolutions RES13 ‐ Directors authorisation 18/12/2008 - link opens in a new window - 4 pages (4 pages)
18 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 34 pages (34 pages)
08 Sep 2008	288c	Director and secretary's change of particulars / alasdair marnoch / 01/09/2008	View PDF Director and secretary's change of particulars / alasdair marnoch / 01/09/2008 - link opens in a new window - 1 page (1 page)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 8 pages (8 pages)
07 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 37 pages (37 pages)
30 Mar 2007	169	£ ic 30767/30709 13/02/07 £ sr 5857@.01=58	View PDF £ ic 30767/30709 13/02/07 £ sr 5857@.01=58 - link opens in a new window - 1 page (1 page)
30 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Feb 2007	363s	Return made up to 29/12/06; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 29/12/06; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 14 pages (14 pages)
13 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Nov 2006	88(2)R	Ad 26/07/06--------- £ si 11714@.01=117 £ ic 30648/30765	View PDF Ad 26/07/06--------- £ si 11714@.01=117 £ ic 30648/30765 - link opens in a new window - 2 pages (2 pages)
22 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 35 pages (35 pages)
21 Sep 2006	88(2)R	Ad 25/07/06--------- £ si 7693@.01=76 £ ic 30572/30648	View PDF Ad 25/07/06--------- £ si 7693@.01=76 £ ic 30572/30648 - link opens in a new window - 2 pages (2 pages)

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