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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 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
19 Apr 2007 288a New secretary appointed
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Director resigned
03 Apr 2007 88(2)R Ad 27/03/07--------- £ si 1483672@.05=74183 £ ic 1697518/1771701
20 Feb 2007 88(2)R Ad 29/01/07--------- £ si 2000@.05=100 £ ic 1697418/1697518
16 Jan 2007 288a New director appointed
15 Dec 2006 88(2)R Ad 06/12/06--------- £ si 40000@.05=2000 £ ic 1695418/1697418
21 Nov 2006 363a Return made up to 04/10/06; bulk list available separately
16 Nov 2006 AA Group of companies' accounts made up to 30 June 2006
16 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Admiss of shares cancel 02/10/06
13 Oct 2006 88(2)R Ad 19/09/06--------- £ si 15119@.05=755 £ ic 1695928/1696683
13 Oct 2006 88(2)R Ad 29/09/06--------- £ si 10698@.05=534 £ ic 1696683/1697217
03 Oct 2006 88(2)R Ad 30/08/06--------- £ si 2139@.05=106 £ ic 1695822/1695928
22 Sep 2006 288b Director resigned
11 Aug 2006 88(2)R Ad 28/07/06--------- £ si 1783@.05=89 £ ic 1695733/1695822
06 Jul 2006 88(2)R Ad 28/06/06--------- £ si 14264@.05=713 £ ic 1695020/1695733
08 Jun 2006 88(2)R Ad 01/06/06--------- £ si 24960@.05=1248 £ ic 1693772/1695020
22 May 2006 169 £ ic 1703772/1693772 18/04/06 £ sr 200000@.05=10000