E2-ONE UK LIMITED

Company number 03902965

Date	Type	Description	View / Download
03 Sep 2003	288b	Director resigned	(1 page)
30 May 2003	288c	Director's particulars changed	(1 page)
22 Jan 2003	363s	Return made up to 06/01/03; full list of members	(7 pages)
22 Jan 2003	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2003	363(287)	Registered office changed on 22/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2003	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2002	288a	New director appointed	(2 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
11 Oct 2002	288a	New secretary appointed	(1 page)
11 Oct 2002	288b	Secretary resigned	(1 page)
05 Feb 2002	288a	New director appointed	(2 pages)
27 Jan 2002	363s	Return made up to 06/01/02; full list of members	(6 pages)
11 Jan 2002	288b	Director resigned	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	288b	Director resigned	(1 page)
21 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Director resigned	(2 pages)
04 May 2001	288b	Director resigned	(2 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
21 Jan 2001	363s	Return made up to 06/01/01; full list of members	(8 pages)
21 Jan 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 2000	CERTNM	Company name changed E2-one LIMITED\certificate issued on 02/08/00	(2 pages)