2E2 SERVICES LIMITED

Company number 01293025

Date	Type	Description	View / Download
04 Oct 2006	395	Particulars of mortgage/charge	(11 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: the coach house, turners drive thatcham berkshire RG19 4QB	(1 page)
10 Jul 2006	CERTNM	Company name changed norsk data LIMITED\certificate issued on 10/07/06	(2 pages)
30 Jan 2006	363a	Return made up to 30/01/06; full list of members	(2 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
02 Apr 2005	395	Particulars of mortgage/charge	(9 pages)
14 Feb 2005	363s	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
21 Sep 2004	287	Registered office changed on 21/09/04 from: global house ashley avenue epsom surrey KT18 5AD	(1 page)
24 May 2004	AUD	Auditor's resignation	(1 page)
29 Apr 2004	395	Particulars of mortgage/charge	(15 pages)
20 Apr 2004	AA	Full accounts made up to 31 December 2002	(19 pages)
08 Feb 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
06 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2003	288b	Director resigned	(1 page)
23 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
05 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2003	88(2)R	Ad 14/07/03--------- £ si 5320772@1=5320772 £ ic 3804000/9124772	(2 pages)
29 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Aug 2003	123	£ nc 5000000/9124772 14/07/03	(1 page)
01 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Aug 2003	287	Registered office changed on 01/08/03 from: benham valence newbury berkshire RG20 8LU	(1 page)