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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)
19 May 2006 88(2)R Ad 02/05/06--------- £ si 116960@.05=5848 £ ic 1697924/1703772
28 Feb 2006 88(2)R Ad 20/01/06--------- £ si 476997@.05=23849 £ ic 1674075/1697924
28 Feb 2006 SA Statement of affairs
22 Feb 2006 88(2)R Ad 16/02/06--------- £ si 1206@.05=60 £ ic 1674015/1674075
09 Dec 2005 88(2)R Ad 30/11/05--------- £ si 15092@.05=754 £ ic 1673261/1674015
14 Nov 2005 288b Director resigned
14 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
03 Nov 2005 363a Return made up to 04/10/05; bulk list available separately
28 Oct 2005 88(2)R Ad 14/10/05--------- £ si 13448@.05=672 £ ic 1672589/1673261
24 Oct 2005 288a New director appointed
27 Sep 2005 88(2)R Ad 20/09/05--------- £ si 11157@.05=557 £ ic 1672032/1672589
06 Sep 2005 88(2)R Ad 25/08/05--------- £ si 9046@.05=452 £ ic 1671580/1672032
03 Sep 2005 395 Particulars of mortgage/charge
06 Jul 2005 88(2)R Ad 27/06/05--------- £ si 11458@.05=572 £ ic 1671008/1671580
13 Jun 2005 88(2)R Ad 27/05/05--------- £ si 13268@.05=663 £ ic 1670345/1671008
18 May 2005 88(2)R Ad 09/05/05--------- £ si 9046@.25=2261 £ ic 1668084/1670345
10 May 2005 88(2)R Ad 03/05/05--------- £ si 100225@.05=5011 £ ic 1663073/1668084
22 Apr 2005 288a New director appointed
19 Apr 2005 288b Director resigned
01 Mar 2005 88(2)R Ad 23/02/05--------- £ si 6000@.05=300 £ ic 1662773/1663073
07 Jan 2005 88(2)R Ad 20/12/04--------- £ si 6826@.05=341 £ ic 1662432/1662773
03 Dec 2004 88(2)R Ad 22/11/04--------- £ si 3333@.05=166 £ ic 1662266/1662432