TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED

Company number 03211657

Date	Type	Description	View / Download
16 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
16 Jan 2001	123	Nc inc already adjusted 20/12/00	(2 pages)
16 Jan 2001	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
16 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jan 2001	AUD	Auditor's resignation	(3 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
28 Nov 2000	288b	Director resigned	(1 page)
01 Sep 2000	AA	Full accounts made up to 1 January 2000	(7 pages)
27 Jul 2000	363s	Return made up to 13/06/00; full list of members	(8 pages)
07 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
27 Apr 2000	CERTNM	Company name changed E2E LIMITED\certificate issued on 28/04/00	(2 pages)
27 Oct 1999	225	Accounting reference date extended from 12/12/99 to 31/12/99	(1 page)
07 Oct 1999	AA	Full accounts made up to 12 December 1998	(7 pages)
24 Jun 1999	363s	Return made up to 13/06/99; no change of members	(4 pages)
11 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/12/98 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
11 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/12/98	(1 page)
11 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jun 1998	363s	Return made up to 13/06/98; full list of members	(6 pages)
14 May 1998	AA	Full accounts made up to 12 December 1997	(7 pages)
06 Aug 1997	287	Registered office changed on 06/08/97 from: 15 appold street london EC2A 2HB	(1 page)