E & E LIMITED

Company number 02596230

Date	Type	Description	View / Download
07 Nov 2001	363s	Return made up to 09/10/01; full list of members	(7 pages)
26 Oct 2001	288a	New secretary appointed	(2 pages)
26 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	287	Registered office changed on 26/10/01 from: suffolk house george street croydon CR9 3QL	(1 page)
25 Oct 2001	288b	Secretary resigned	(1 page)
12 Oct 2001	288a	New director appointed	(3 pages)
11 Jun 2001	288a	New director appointed	(3 pages)
01 Jun 2001	AA	Full group accounts made up to 31 December 2000	(24 pages)
30 Apr 2001	288b	Director resigned	(1 page)
30 Apr 2001	288c	Secretary's particulars changed	(1 page)
08 Nov 2000	363s	Return made up to 09/10/00; full list of members	(7 pages)
11 Oct 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
05 Jul 2000	288b	Director resigned	(1 page)
05 Jul 2000	288b	Director resigned	(1 page)
29 Dec 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Dec 1999	MAR	Re-registration of Memorandum and Articles	(12 pages)
29 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
29 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
29 Dec 1999	53	Application for reregistration from PLC to private	(1 page)
17 Dec 1999	288c	Director's particulars changed	(1 page)
13 Oct 1999	363s	Return made up to 09/10/99; full list of members	(8 pages)
13 Oct 1999	363(288)	Secretary'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
19 Jul 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
08 Jun 1999	288b	Director resigned	(1 page)
21 Feb 1999	288c	Director's particulars changed	(2 pages)