EE LIMITED

Company number 02382161

Date	Type	Description	View / Download
30 Jan 2004	288b	Director resigned	(1 page)
16 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
16 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Oct 2003	363s	Return made up to 03/09/03; full list of members	(10 pages)
12 Aug 2003	AA	Full accounts made up to 31 December 2002	(37 pages)
13 Jul 2003	288b	Director resigned	(1 page)
14 May 2003	288a	New director appointed	(2 pages)
18 Apr 2003	288b	Director resigned	(1 page)
25 Mar 2003	AUD	Auditor's resignation	(1 page)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
09 Feb 2003	SA	Statement of affairs	(5 pages)
09 Feb 2003	88(2)R	Ad 31/12/02--------- £ si 200@1=200 £ ic 5923300/5923500	(2 pages)
09 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 2003	287	Registered office changed on 23/01/03 from: imperial, place, maxwell road, borehamwood, hertfordshire WD6 1EA	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
04 Oct 2002	363s	Return made up to 03/09/02; full list of members	(10 pages)
14 Jul 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
28 Jun 2002	288b	Director resigned	(1 page)
17 Apr 2002	CERTNM	Company name changed one 2 one personal communication s LIMITED\certificate issued on 17/04/02	(2 pages)

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