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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)
11 May 2000 88(2)R Ad 05/05/00--------- £ si 75404@.05=3770 £ ic 1518070/1521840
11 Apr 2000 88(2)R Ad 03/04/00--------- £ si 5312@.05=265 £ ic 1517805/1518070
08 Apr 2000 395 Particulars of mortgage/charge
06 Apr 2000 SA Statement of affairs
06 Apr 2000 88(2)P Ad 13/01/00--------- £ si 164817@.05=8240 £ ic 1509565/1517805
14 Mar 2000 88(2)R Ad 07/03/00--------- £ si 949@.05=47 £ ic 1509518/1509565
10 Feb 2000 88(2)R Ad 13/01/00--------- £ si 171@.05=8 £ ic 1509510/1509518
14 Dec 1999 288a New director appointed
29 Nov 1999 288b Director resigned
09 Nov 1999 88(2)R Ad 28/10/99--------- £ si 1029@.05=51 £ ic 1509459/1509510
05 Nov 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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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05 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Nov 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 Nov 1999 AA Full group accounts made up to 30 June 1999
19 Oct 1999 363a Return made up to 04/10/99; bulk list available separately
04 Oct 1999 88(2)R Ad 27/09/99--------- £ si 3110@.05=155 £ ic 1509996/1510151
04 Oct 1999 88(2)R Ad 27/09/99--------- £ si 180@.05=9 £ ic 1509987/1509996
28 Jun 1999 88(2)R Ad 16/06/99--------- £ si 1784@.05=89 £ ic 1509898/1509987
14 Apr 1999 88(2)R Ad 06/04/99--------- £ si 1083@.05=54 £ ic 1509844/1509898
16 Mar 1999 88(2)R Ad 08/03/99--------- £ si 1731@.05=86 £ ic 1509758/1509844
02 Feb 1999 88(2)R Ad 08/01/99--------- £ si 937500@.05=46875 £ ic 1462883/1509758
02 Feb 1999 MISC 882 re 625000X.05P 080199
15 Jan 1999 395 Particulars of mortgage/charge
15 Jan 1999 88(2)R Ad 08/01/99--------- £ si 625000@.05=31250 £ ic 1431633/1462883
13 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions