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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)
24 Dec 1993 MA Memorandum and Articles of Association
24 Dec 1993 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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24 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Dec 1993 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
09 Dec 1993 363x Return made up to 04/10/93; bulk list available separately
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Request DocumentReturn made up to 04/10/93; bulk list available separately
24 Aug 1993 88(2)R Ad 03/08/92--------- premium £ si 72000@.1
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Request DocumentAd 03/08/92--------- premium £ si 72000@.1
24 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Aug 1993 123 £ nc 433895/441095 31/07/92
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Request Document£ nc 433895/441095 31/07/92
24 Aug 1993 122 £ sr 603000@.10 30/06/92
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Request Document£ sr 603000@.10 30/06/92
24 May 1993 353 Location of register of members
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19 Apr 1993 288 Director resigned
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19 Apr 1993 288 New director appointed
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16 Mar 1993 363s Return made up to 04/10/92; change of members
16 Mar 1993 363(288) Director resigned
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Request DocumentDirector resigned
19 Jan 1993 288 Director resigned
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19 Jan 1993 88(2)R Ad 11/01/93--------- £ si 500@.65=325 £ ic 392947/393272
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Request DocumentAd 11/01/93--------- £ si 500@.65=325 £ ic 392947/393272
23 Nov 1992 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
26 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Aug 1992 395 Particulars of mortgage/charge
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07 Aug 1992 395 Particulars of mortgage/charge
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