2E2 PROPERTY GROUP LIMITED

Company number 02545945

Date	Type	Description	View / Download
13 Jan 1999	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.	Request Document
13 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
31 Dec 1998	88(2)R	Ad 23/12/98--------- £ si 3110@.05=155 £ ic 1431478/1431633	(2 pages)
23 Dec 1998	88(2)R	Ad 18/12/98--------- £ si 3141@.05=157 £ ic 1431321/1431478	(2 pages)
21 Dec 1998	CERT21	Certificate of cancellation of share premium account	(1 page)
21 Dec 1998	OC	Cancel share premium account	(2 pages)
20 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
04 Nov 1998	AA	Full group accounts made up to 30 June 1998	(41 pages)
03 Nov 1998	MA	Memorandum and Articles of Association	(79 pages)
03 Nov 1998	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.	Request Document
03 Nov 1998	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
03 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
03 Nov 1998	363a	Return made up to 04/10/98; bulk list available separately	(10 pages)
23 Oct 1998	88(2)R	Ad 19/10/98--------- £ si 248243@.05=12412 £ ic 1418909/1431321	(2 pages)
21 Jul 1998	288b	Director resigned	(1 page)
08 Jun 1998	288c	Director's particulars changed 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
07 May 1998	88(2)R	Ad 28/04/98--------- £ si 3110@.05=155 £ ic 1418754/1418909	(2 pages)
03 Apr 1998	288a	New director appointed 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
02 Apr 1998	88(2)R	Ad 27/03/98--------- £ si 32129@.05=1606 £ ic 1417148/1418754 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
09 Feb 1998	88(2)R	Ad 30/01/98--------- £ si 1552@.5=776 £ ic 1416372/1417148	(2 pages)
27 Nov 1997	363a	Return made up to 04/10/97; bulk list available separately	(13 pages)
05 Nov 1997	88(2)R	Ad 30/10/97--------- £ si 575641@.05=28782 £ ic 1387590/1416372	(2 pages)
29 Oct 1997	88(2)R	Ad 07/10/97--------- £ si 1195220@.05=59761 £ ic 1327829/1387590	(2 pages)
20 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 206707@.05=10335 £ ic 1317494/1327829	(24 pages)
15 Oct 1997	288a	New director appointed	(2 pages)

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