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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)
19 Sep 1997 288c Secretary's particulars changed
18 Sep 1997 AA Accounts made up to 31 December 1996
18 Apr 1997 363a Return made up to 29/03/97; no change of members
27 Feb 1997 288c Director's particulars changed
11 Dec 1996 288c Secretary's particulars changed
10 Oct 1996 AA Accounts made up to 31 December 1995
18 Sep 1996 288 New secretary appointed
11 Sep 1996 353a Location of register of members (non legible)
11 Sep 1996 288 Secretary resigned
11 Sep 1996 288 New secretary appointed
29 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 1996 395 Particulars of mortgage/charge
29 Apr 1996 363a Return made up to 29/03/96; full list of members
04 Jan 1996 395 Particulars of mortgage/charge
02 Nov 1995 AA Accounts made up to 31 December 1994
14 Jun 1995 287 Registered office changed on 14/06/95 from: 100 new bridge street london EC4V 6JA
14 Jun 1995 353a Location of register of members (non legible)
24 Apr 1995 363x Return made up to 29/03/95; full list of members
24 Apr 1995 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 DocumentLocation of register of members address changed
07 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995