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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)
22 Sep 2000 325 Location of register of directors' interests
03 Aug 2000 AA Accounts made up to 31 December 1999
16 Apr 2000 363a Return made up to 29/03/00; no change of members
11 Feb 2000 288b Director resigned
23 Nov 1999 288a New director appointed
08 Sep 1999 288a New director appointed
07 Sep 1999 288a New secretary appointed
07 Sep 1999 288b Secretary resigned
07 Sep 1999 AA Accounts made up to 31 December 1998
17 Aug 1999 288a New director appointed
10 Aug 1999 288b Secretary resigned
10 Aug 1999 288b Director resigned
10 Aug 1999 288a New director appointed
08 Jun 1999 288c Director's particulars changed
14 Apr 1999 363a Return made up to 29/03/99; full list of members
14 Apr 1999 325 Location of register of directors' interests
14 Apr 1999 353 Location of register of members
15 Dec 1998 CERTNM Company name changed hutchison telecom retail LIMITED\certificate issued on 16/12/98
27 Aug 1998 AA Accounts made up to 31 December 1997
30 Jul 1998 AUD Auditor's resignation
09 May 1998 395 Particulars of mortgage/charge
29 Apr 1998 363a Return made up to 29/03/98; full list of members
29 Apr 1998 288c Secretary's particulars changed
31 Dec 1997 395 Particulars of mortgage/charge
30 Oct 1997 287 Registered office changed on 30/10/97 from: st james court great park road almondsbury park bradley stoke bristol BS12 4QJ