2E2 SERVICES LIMITED

Company number 01293025

Date	Type	Description	View / Download
01 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
01 Aug 2003	288a	New secretary appointed	(2 pages)
01 Aug 2003	288a	New director appointed	(3 pages)
01 Aug 2003	288a	New director appointed	(3 pages)
26 Jul 2003	395	Particulars of mortgage/charge	(15 pages)
17 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2003	AA	Full accounts made up to 31 December 2001	(20 pages)
07 Feb 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
03 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
08 Aug 2002	MISC	Aud res - section 394	(1 page)
25 Feb 2002	363s	Return made up to 31/01/02; full list of members	(6 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
13 Sep 2001	288a	New secretary appointed	(2 pages)
13 Sep 2001	288b	Secretary resigned	(1 page)
31 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Jan 2001	123	Nc inc already adjusted 05/08/91	(1 page)
24 Jan 2001	363s	Return made up to 31/01/01; full list of members	(6 pages)
23 Jun 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
06 Feb 2000	363s	Return made up to 03/01/00; full list of members	(6 pages)
10 Nov 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
26 Oct 1999	288b	Director resigned	(1 page)
26 Oct 1999	288b	Director resigned	(1 page)
26 Oct 1999	288b	Director resigned	(1 page)
11 Aug 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
28 Apr 1999	395	Particulars of mortgage/charge	(3 pages)