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EQUALS GROUP PLC

Company number 08922461

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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 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 22/07/2014
23 Jul 2014 CERT8A Commence business and borrow
23 Jul 2014 SH50 Trading certificate for a public company
20 May 2014 AD01 Registered office address changed from , 2nd Floor, Marc House 13-14 Great St. Thomas Apostle, London, EC4V 2BB, United Kingdom on 20 May 2014
15 May 2014 CERTNM Company name changed fairfx (uk) PLC\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-05-12
15 May 2014 CONNOT Change of name notice
04 Mar 2014 NEWINC Incorporation