E. & E. ACCESSORIES LIMITED

Company number 02746748

Date	Type	Description	View / Download
28 Jan 2008	288c	Director's particulars changed	(1 page)
28 Jan 2008	288c	Director's particulars changed	(1 page)
28 Jan 2008	288c	Director's particulars changed	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
12 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
17 Nov 2006	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
13 Sep 2006	363a	Return made up to 11/09/06; full list of members	(4 pages)
13 Sep 2006	288c	Director's particulars changed	(1 page)
18 Aug 2006	169	£ ic 1020/22 31/07/06 £ sr 998@1=998	(1 page)
18 Aug 2006	288b	Director resigned	(1 page)
18 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2006	288a	New secretary appointed	(2 pages)
31 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Enter into contract 20/07/06
31 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
31 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Enter into contract 20/07/06
31 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Jul 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
24 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Jun 2006	88(2)R	Ad 20/06/06--------- £ si 20@1=20 £ ic 1000/1020	(2 pages)
23 Jun 2006	123	Nc inc already adjusted 16/06/06	(1 page)

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