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2E2 PROPERTY GROUP LIMITED

Company number 02545945

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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)
15 Oct 1997 288b Director resigned
14 Oct 1997 88(2)R Ad 07/10/97--------- £ si 27658@.05=1382 £ ic 1316112/1317494
07 Oct 1997 AA Full group accounts made up to 30 June 1997
22 Sep 1997 88(2)R Ad 17/09/97--------- £ si 102586@.05=5129 £ ic 1310983/1316112
22 Sep 1997 88(2)R Ad 17/09/97--------- £ si 190517@.05=9525 £ ic 1301458/1310983
03 Sep 1997 395 Particulars of mortgage/charge
27 Jun 1997 88(2)R Ad 19/06/97--------- £ si 19360@.05=968 £ ic 1300490/1301458
30 Apr 1997 88(2)R Ad 24/04/97--------- £ si 515848@.05=25792 £ ic 1274698/1300490
22 Apr 1997 88(2)R Ad 15/04/97--------- £ si 155721@.05=7786 £ ic 1266912/1274698
03 Apr 1997 88(2)R Ad 26/03/97--------- £ si 30422@.05=1521 £ ic 1265391/1266912
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/97--------- £ si 30422@.05=1521 £ ic 1265391/1266912
10 Mar 1997 88(2)R Ad 07/01/97--------- £ si 9493804@.05=474690 £ ic 790701/1265391
14 Feb 1997 88(3) Particulars of contract relating to shares
14 Feb 1997 88(2)O Ad 08/01/97--------- £ si 278490@.05
11 Feb 1997 288a New director appointed
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1997 88(2)P Ad 08/01/97--------- £ si 278490@.05=13924 £ ic 776777/790701
15 Jan 1997 395 Particulars of mortgage/charge
14 Jan 1997 123 £ nc 1300000/2000000 07/01/97
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 Dec 1996 PROSP Listing of particulars
04 Nov 1996 363a Return made up to 04/10/96; bulk list available separately
30 Oct 1996 AA Full group accounts made up to 30 June 1996