ENGINEERING ENTERPRISES INTERNATIONAL LIMITED

Company number 01201945

Date	Type	Description	View / Download
13 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
13 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Nov 2000	363s	Return made up to 30/09/00; full list of members	(9 pages)
07 Feb 2000	AAMD	Amended full accounts made up to 5 April 1999	(14 pages)
04 Nov 1999	AA	Full accounts made up to 5 April 1999	(13 pages)
28 Oct 1999	363s	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
05 Oct 1998	363s	Return made up to 30/09/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Jul 1998	AA	Full accounts made up to 5 April 1998	(14 pages)
12 May 1998	88(2)R	Ad 31/03/98--------- £ si 2@1=2 £ ic 85000/85002	(2 pages)
08 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Nov 1997	288a	New director appointed	(2 pages)
15 Oct 1997	363s	Return made up to 30/09/97; full list of members	(6 pages)
13 Jul 1997	AA	Full accounts made up to 5 April 1997	(15 pages)
07 Nov 1996	AA	Full accounts made up to 5 April 1996	(15 pages)
09 Oct 1996	363s	Return made up to 30/09/96; no change of members	(4 pages)
09 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
07 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 1995	363s	Return made up to 30/09/95; no change of members	(4 pages)
14 Nov 1995	288	Director resigned	(2 pages)
19 Sep 1995	AA	Full accounts made up to 5 April 1995	(15 pages)
12 Sep 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
14 Oct 1994	363s	Return made up to 30/09/94; full list of members 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
03 Aug 1994	88(2)R	Ad 05/04/94--------- £ si 25000@1=25000 £ ic 60000/85000 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
03 Aug 1994	AA	Full accounts made up to 5 April 1994 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

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