3E DEVELOPMENT LIMITED filing history - Find and update company information

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3E DEVELOPMENT LIMITED

Company number SC160955

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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)
09 Nov 2007	123	Nc inc already adjusted 24/08/07	View PDF Nc inc already adjusted 24/08/07 - link opens in a new window - 1 page (1 page)
05 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2007	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 - 11 pages (11 pages)
31 Oct 2007	363s	Return made up to 11/10/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/10/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
16 Jan 2007	88(2)R	Ad 28/09/06--------- £ si 36634@.1	View PDF Ad 28/09/06--------- £ si 36634@.1 - link opens in a new window - 4 pages (4 pages)
09 Nov 2006	363s	Return made up to 11/10/06; full list of members	View PDF Return made up to 11/10/06; full list of members - link opens in a new window - 11 pages (11 pages)
02 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
03 Jul 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 May 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: 49 queen street edinburgh EH2 3NH	View PDF Registered office changed on 12/05/06 from: 49 queen street edinburgh EH2 3NH - link opens in a new window - 1 page (1 page)
21 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
08 Nov 2005	363s	Return made up to 11/10/05; no change of members	View PDF Return made up to 11/10/05; no change of members - link opens in a new window - 9 pages (9 pages)
30 Jun 2005	88(2)R	Ad 24/06/05--------- £ si 3663@.1=366 £ ic 3297/3663	View PDF Ad 24/06/05--------- £ si 3663@.1=366 £ ic 3297/3663 - link opens in a new window - 2 pages (2 pages)
19 Nov 2004	363s	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
19 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
23 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Nov 2003	363s	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
18 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 17 pages (17 pages)
23 Sep 2003	88(2)R	Ad 13/04/03--------- £ si 3297@.1=329 £ ic 2868/3197	View PDF Ad 13/04/03--------- £ si 3297@.1=329 £ ic 2868/3197 - link opens in a new window - 2 pages (2 pages)
01 Nov 2002	363s	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 16 pages (16 pages)

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