EQUABLE PROPERTIES PLC

Company number 05662476

Date	Type	Description	View / Download
14 Aug 2007	288a	New secretary appointed	(2 pages)
14 Aug 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 2 bloomsbury street london WC1 3ST	(1 page)
27 Jul 2007	AA	Full accounts made up to 31 March 2007	(20 pages)
17 May 2007	88(2)R	Ad 26/03/07--------- £ si 12000000@.01=120000 £ ic 1178499/1298499	(2 pages)
17 May 2007	88(2)R	Ad 26/03/07--------- £ si 111064286@.01=1110642 £ ic 67857/1178499	(2 pages)
17 May 2007	88(2)R	Ad 28/03/07--------- £ si 1785714@.01=17857 £ ic 50000/67857	(2 pages)
05 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
05 Apr 2007	395	Particulars of mortgage/charge	(5 pages)
26 Mar 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Mar 2007	MAR	Re-registration of Memorandum and Articles	(70 pages)
26 Mar 2007	AUDS	Auditor's statement	(2 pages)
26 Mar 2007	AUDR	Auditor's report	(1 page)
26 Mar 2007	BS	Balance Sheet	(7 pages)
26 Mar 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Mar 2007	43(3)	Application for reregistration from private to PLC	(1 page)
26 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
26 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Feb 2007	363s	Return made up to 23/12/06; full list of members	(8 pages)
09 Oct 2006	88(2)R	Ad 27/03/06--------- £ si 4000000@.01=40000 £ ic 10000/50000	(2 pages)
18 May 2006	288a	New director appointed	(2 pages)
26 Apr 2006	288a	New director appointed	(2 pages)
15 Feb 2006	287	Registered office changed on 15/02/06 from: 1 lichport court 1 portland rise london N4 2PN	(1 page)
15 Feb 2006	88(2)R	Ad 20/01/06--------- £ si 999999@.01=9999 £ ic 1/10000	(2 pages)
15 Feb 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)