2E2 SECURITY LIMITED

Company number 02169237

Date	Type	Description	View / Download
03 Dec 2004	AA	Full accounts made up to 30 June 2004	(17 pages)
02 Jul 2004	288a	New director appointed	(2 pages)
25 Jun 2004	AA	Full accounts made up to 30 June 2003	(16 pages)
01 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	288b	Director resigned	(1 page)
05 Nov 2003	363s	Return made up to 08/09/03; full list of members	(10 pages)
05 Nov 2003	363(353)	Location of register of members address changed
05 Nov 2003	363(353)	Location of register of members address changed
30 Sep 2003	287	Registered office changed on 30/09/03 from: the arena downshire way bracknell berkshire RG12 1PU	(1 page)
26 Mar 2003	288a	New director appointed	(3 pages)
26 Mar 2003	288b	Secretary resigned	(1 page)
26 Mar 2003	288a	New director appointed	(3 pages)
26 Mar 2003	288a	New secretary appointed	(2 pages)
26 Mar 2003	287	Registered office changed on 26/03/03 from: st.john's innovation centre cowley road cambridge CB4 0WS	(1 page)
26 Mar 2003	325	Location of register of directors' interests	(1 page)
26 Mar 2003	353	Location of register of members	(1 page)
26 Mar 2003	225	Accounting reference date extended from 31/03/03 to 30/06/03	(1 page)
04 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(21 pages)
21 Nov 2002	288b	Director resigned	(1 page)
21 Nov 2002	288b	Director resigned	(1 page)
21 Nov 2002	288a	New director appointed	(3 pages)
21 Nov 2002	88(2)R	Ad 21/03/02--------- £ si 406112@.1	(2 pages)
21 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
21 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)