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2E2 GROUP LIMITED

Company number 04826387

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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)
30 May 2007 155(6)b Declaration of assistance for shares acquisition
30 May 2007 155(6)b Declaration of assistance for shares acquisition
25 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re fin ass doc 22/09/06
22 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Nov 2006 88(2)R Ad 22/09/06--------- £ si 136764@.04=5470 £ ic 105490/110960
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 403a Declaration of satisfaction of mortgage/charge
09 Oct 2006 155(6)b Declaration of assistance for shares acquisition
09 Oct 2006 155(6)a Declaration of assistance for shares acquisition
09 Oct 2006 155(6)b Declaration of assistance for shares acquisition
09 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 22/09/06
09 Oct 2006 155(6)b Declaration of assistance for shares acquisition
09 Oct 2006 155(6)b Declaration of assistance for shares acquisition
09 Oct 2006 155(6)b Declaration of assistance for shares acquisition
09 Oct 2006 155(6)a Declaration of assistance for shares acquisition
09 Oct 2006 155(6)b Declaration of assistance for shares acquisition
06 Oct 2006 128(4) Notice of assignment of name or new name to shares