EQUITABLE LIFE ASSURANCE SOCIETY,(THE)

Company number 00037038

Date	Type	Description	View / Download
07 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
18 May 2007	318	Location - directors service contracts and memoranda	(1 page)
20 Apr 2007	403b	Declaration of mortgage charge released/ceased	(3 pages)
20 Jan 2007	288a	New director appointed	(3 pages)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
26 Oct 2006	288a	New director appointed	(3 pages)
11 Jul 2006	288c	Director's particulars changed	(1 page)
09 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(71 pages)
09 Jun 2006	363s	Annual return made up to 30/05/06	(9 pages)
25 May 2006	395	Particulars of mortgage/charge	(9 pages)
11 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Apr 2006	288c	Secretary's particulars changed	(1 page)
14 Oct 2005	395	Particulars of mortgage/charge	(6 pages)
13 Oct 2005	395	Particulars of mortgage/charge	(5 pages)
12 Oct 2005	395	Particulars of mortgage/charge	(6 pages)
22 Jun 2005	AA	Group of companies' accounts made up to 31 December 2003	(65 pages)
10 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(70 pages)
10 Jun 2005	363s	Annual return made up to 30/05/05	(9 pages)
17 Sep 2004	287	Registered office changed on 17/09/04 from: city place house 55 basinghall street london EC2V 5DR	(1 page)
11 Aug 2004	288b	Director resigned	(1 page)
21 Jul 2004	288c	Director's particulars changed	(1 page)
15 Jun 2004	363s	Annual return made up to 30/05/04	(10 pages)
19 Apr 2004	288c	Director's particulars changed	(1 page)
10 Jan 2004	288b	Director resigned	(1 page)