E5 INVESTMENTS (UK) LIMITED

Company number 04199617

Date	Type	Description	View / Download
11 Jun 2004	363s	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
03 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2004	AA	Total exemption small company accounts made up to 30 September 2003	(8 pages)
13 Apr 2004	225	Accounting reference date shortened from 30/09/04 to 31/05/04	(1 page)
11 Nov 2003	288c	Director's particulars changed	(2 pages)
30 Jul 2003	363s	Return made up to 12/04/03; full list of members	(8 pages)
06 Feb 2003	AA	Total exemption small company accounts made up to 30 September 2002	(7 pages)
18 Sep 2002	288a	New director appointed	(2 pages)
12 Jun 2002	363s	Return made up to 12/04/02; full list of members	(7 pages)
15 Apr 2002	225	Accounting reference date extended from 30/04/02 to 30/09/02	(1 page)
29 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
04 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
04 Jun 2001	88(2)R	Ad 11/05/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Apr 2001	NEWINC	Incorporation	(44 pages)

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