2E2 SECURITY LIMITED

Company number 02169237

Date	Type	Description	View / Download
18 Nov 2002	363s	Return made up to 08/09/02; full list of members	(10 pages)
22 May 2002	288b	Director resigned	(1 page)
19 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288a	New secretary appointed	(2 pages)
19 Dec 2001	353	Location of register of members	(1 page)
13 Nov 2001	288a	New director appointed	(2 pages)
03 Oct 2001	363s	Return made up to 08/09/01; full list of members	(9 pages)
03 Oct 2001	363(287)	Registered office changed on 03/10/01 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 Oct 2001	288b	Director resigned	(1 page)
02 Oct 2001	AA	Full accounts made up to 31 March 2001	(21 pages)
25 May 2001	395	Particulars of mortgage/charge	(5 pages)
28 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
27 Dec 2000	CERT19	Certificate of reduction of share premium	(1 page)
27 Dec 2000	OC	Red of shr prem account	(3 pages)
29 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 Nov 2000	88(2)R	Ad 04/03/00--------- £ si 11784@1	(2 pages)
03 Nov 2000	88(2)R	Ad 27/10/00--------- £ si 102250@.1=10225 £ ic 35470/45695	(2 pages)
03 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
25 Sep 2000	363s	Return made up to 08/09/00; full list of members	(9 pages)
25 Sep 2000	363(288)	Director's particulars changed 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
25 Sep 2000	363(353)	Location of register of members address changed 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
20 Jun 2000	169	£ ic 50241/35470 04/02/00 £ sr 14771@1=14771	(1 page)