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EE (GROUP) LIMITED

Company number 02439104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2003 288b Director resigned
04 Mar 2003 288b Director resigned
04 Mar 2003 288a New director appointed
02 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2003 AUD Auditor's resignation
17 Aug 2002 288a New secretary appointed
17 Aug 2002 288b Director resigned
17 Aug 2002 288b Secretary resigned
10 Jul 2002 AA Accounts made up to 31 December 2001
30 Apr 2002 363a Return made up to 29/03/02; full list of members
20 Sep 2001 288a New director appointed
18 Sep 2001 288a New secretary appointed
18 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
12 Sep 2001 288b Director resigned
12 Jul 2001 AA Accounts made up to 31 December 2000
14 Jun 2001 288a New secretary appointed
14 Jun 2001 288b Secretary resigned
30 Apr 2001 363s Return made up to 29/03/01; full list of members
11 Apr 2001 288a New director appointed
05 Apr 2001 288b Director resigned
30 Mar 2001 288b Director resigned
10 Dec 2000 288b Director resigned
27 Oct 2000 288c Secretary's particulars changed
22 Sep 2000 353 Location of register of members