EQUE2 LIMITED

Company number 08179642

Date	Type	Description	View / Download
05 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(53 pages)
23 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 105,128.21	(7 pages)
23 May 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 May 2013	SH08	Change of share class name or designation	(2 pages)
23 May 2013	SH02	Sub-division of shares on 30 April 2013	(6 pages)
01 May 2013	MR01	Registration of charge 081796420001	(18 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Change of name 08/04/2013	(1 page)
08 Apr 2013	CERTNM	Company name changed ensco 947 LIMITED\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2013	AP01	Appointment of Mrs Jane Mercer as a director	(2 pages)
03 Apr 2013	AP01	Appointment of Mr Richard L'estrange Beaton as a director	(2 pages)
03 Apr 2013	AA01	Current accounting period shortened from 31 August 2013 to 29 April 2013	(1 page)
10 Oct 2012	AP01	Appointment of Mr Wesley Paul Simmons as a director	(2 pages)
10 Oct 2012	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 10 October 2012	(1 page)
10 Oct 2012	TM01	Termination of appointment of Michael Ward as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
10 Oct 2012	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
14 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)