2E2 TECHNOLOGIES LIMITED

Company number 04151828

Date	Type	Description	View / Download
12 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Feb 2002	88(2)R	Ad 28/01/02--------- £ si 999@1	(2 pages)
05 Feb 2002	363s	Return made up to 01/02/02; full list of members	(7 pages)
11 Jan 2002	225	Accounting reference date shortened from 28/02/02 to 31/01/02	(1 page)
13 Jul 2001	288a	New director appointed	(2 pages)
04 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
15 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP	(1 page)
14 Feb 2001	CERTNM	Company name changed hagangrove computers LIMITED\certificate issued on 14/02/01	(2 pages)
13 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288b	Director resigned	(1 page)
08 Feb 2001	288b	Secretary resigned	(1 page)
01 Feb 2001	NEWINC	Incorporation	(15 pages)