E 2015 LIMITED

Company number 02035421

Date	Type	Description	View / Download
16 Oct 2006	AA	Full accounts made up to 31 January 2006	(26 pages)
29 Sep 2006	363s	Return made up to 28/07/06; full list of members	(12 pages)
25 Aug 2006	288b	Director resigned	(1 page)
25 Aug 2006	288c	Secretary's particulars changed	(1 page)
25 Apr 2006	288a	New director appointed	(4 pages)
13 Apr 2006	288a	New secretary appointed	(2 pages)
13 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
15 Mar 2006	363a	Return made up to 18/07/05; full list of members	(8 pages)
10 Mar 2006	123	Nc inc already adjusted 28/02/06	(2 pages)
10 Mar 2006	88(2)R	Ad 28/02/06--------- £ si 58700@1=58700 £ ic 58700/117400	(4 pages)
08 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
22 Dec 2005	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
29 Nov 2005	288a	New director appointed	(2 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:app business demerg 15/08/05	(10 pages)
14 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)

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