2E2 PROPERTY GROUP LIMITED

Company number 02545945

Date	Type	Description	View / Download
23 Jan 2003	288a	New director appointed	(3 pages)
13 Jan 2003	288b	Director resigned	(1 page)
26 Nov 2002	AA	Group of companies' accounts made up to 30 June 2002	(43 pages)
26 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ 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.	Request Document
26 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
26 Nov 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Oct 2002	363a	Return made up to 04/10/02; change of members	(7 pages)
14 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2001	AA	Group of companies' accounts made up to 30 June 2001	(44 pages)
26 Oct 2001	363a	Return made up to 04/10/01; bulk list available separately	(8 pages)
17 Oct 2001	395	Particulars of mortgage/charge	(5 pages)
17 Oct 2001	88(2)R	Ad 12/10/01--------- £ si 683761@.05=34188 £ ic 1534055/1568243	(2 pages)
05 Sep 2001	288c	Director's particulars changed	(1 page)
25 Jun 2001	287	Registered office changed on 25/06/01 from: millenium place 2 swiftfield weleyn garden city hertfordshire AL7 1HP	(1 page)
22 Nov 2000	AA	Full group accounts made up to 30 June 2000	(44 pages)
14 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
14 Nov 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
02 Nov 2000	363a	Return made up to 04/10/00; bulk list available separately	(8 pages)
12 Oct 2000	88(2)R	Ad 04/10/00--------- £ si 261@.05=13 £ ic 1534042/1534055	(2 pages)
11 Sep 2000	288b	Director resigned	(1 page)
03 Aug 2000	88(2)R	Ad 25/07/00--------- £ si 2517@.05=125 £ ic 1533917/1534042	(2 pages)
26 May 2000	288b	Director resigned	(1 page)
11 May 2000	SA	Statement of affairs	(7 pages)
11 May 2000	88(2)R	Ad 30/03/00--------- £ si 241546@.05=12077 £ ic 1521840/1533917	(2 pages)

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