2E2 GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

2E2 GROUP LIMITED

Company number 04826387

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Oct 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
07 Oct 2003	88(2)R	Ad 15/07/03--------- £ si 1104195@.04=44167 £ ic 55832/99999	View PDF Ad 15/07/03--------- £ si 1104195@.04=44167 £ ic 55832/99999 - link opens in a new window - 4 pages (4 pages)
08 Aug 2003	88(2)R	Ad 15/07/03--------- £ si 1395780@.04=55831 £ ic 1/55832	View PDF Ad 15/07/03--------- £ si 1395780@.04=55831 £ ic 1/55832 - link opens in a new window - 4 pages (4 pages)
05 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2003	123	£ nc 100/2509018 11/07/03	View PDF £ nc 100/2509018 11/07/03 - link opens in a new window - 1 page (1 page)
31 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
31 Jul 2003	122	S-div 15/07/03	View PDF S-div 15/07/03 - link opens in a new window - 1 page (1 page)
31 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 15/07/03	View PDF Resolutions RES13 ‐ Sub division 15/07/03 - link opens in a new window - 2 pages (2 pages)
26 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
22 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

Filter by category