2E2 HOLDINGS LIMITED

Company number 05929340

Date	Type	Description	View / Download
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(40 pages)
29 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(44 pages)
23 Sep 2011	CH01	Director's details changed for Simon Derek Burt on 20 September 2011	(2 pages)
23 Sep 2011	CH03	Secretary's details changed for Simon Derek Burt on 20 September 2011	(2 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 134,510,052.98	(10 pages)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 131,083,902.18	(10 pages)
11 May 2011	AP01	Appointment of Mr Graham Carvell Love as a director	(2 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 134,451,201.17	(13 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
02 Mar 2011	TM01	Termination of appointment of Eric Priestley as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of Swarupa Pathakji as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of John Harper as a director	(1 page)
02 Mar 2011	CH01	Director's details changed for Terence William Burt on 22 February 2011	(2 pages)
01 Feb 2011	CH01	Director's details changed for Eric Priestley on 1 February 2011	(2 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business shares pledge 22/12/2010	(21 pages)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
26 Nov 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(50 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
16 Jul 2010	AP01	Appointment of Mr Matthew Howard Collins as a director	(2 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 131,083,393.33	(10 pages)
07 Jul 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jul 2010	SH08	Change of share class name or designation	(2 pages)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 131,080,809.32	(11 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(36 pages)
03 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)