2E2 GROUP LIMITED

Company number 04826387

Date	Type	Description	View / Download
10 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)
10 Aug 2004	225	Accounting reference date shortened from 31/12/04 to 31/12/03	(1 page)
09 Aug 2004	88(2)R	Ad 23/02/04--------- £ si 137250@.04=5490 £ ic 99999/105489	(2 pages)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	288a	New director appointed	(2 pages)
08 Jun 2004	288a	New director appointed	(2 pages)
08 Jun 2004	288a	New secretary appointed	(2 pages)
28 May 2004	288b	Secretary resigned	(1 page)
28 May 2004	287	Registered office changed on 28/05/04 from: artillery house north artillery row london SW1P 1RT	(1 page)
27 May 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
26 May 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(2 pages)
26 May 2004	MAR	Re-registration of Memorandum and Articles	(46 pages)
26 May 2004	BS	Balance Sheet	(20 pages)
26 May 2004	AUDR	Auditor's report	(5 pages)
26 May 2004	AUDS	Auditor's statement	(7 pages)
26 May 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 May 2004	43(3)	Application for reregistration from private to PLC	(1 page)
26 May 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Apr 2004	395	Particulars of mortgage/charge	(15 pages)
26 Mar 2004	288a	New director appointed	(1 page)
16 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
16 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2004	395	Particulars of mortgage/charge	(3 pages)

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