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3E DEVELOPMENT LIMITED

Company number SC160955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
09 Nov 2007 123 Nc inc already adjusted 24/08/07
05 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2007 363s Return made up to 11/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2007 88(2)R Ad 28/09/06--------- £ si 36634@.1
09 Nov 2006 363s Return made up to 11/10/06; full list of members
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
03 Jul 2006 AUD Auditor's resignation
23 May 2006 288c Secretary's particulars changed
12 May 2006 287 Registered office changed on 12/05/06 from: 49 queen street edinburgh EH2 3NH
21 Feb 2006 288b Director resigned
11 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
08 Nov 2005 363s Return made up to 11/10/05; no change of members
30 Jun 2005 88(2)R Ad 24/06/05--------- £ si 3663@.1=366 £ ic 3297/3663
19 Nov 2004 363s Return made up to 11/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2004 288a New director appointed
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
23 Feb 2004 288a New director appointed
12 Jan 2004 AUD Auditor's resignation
25 Nov 2003 363s Return made up to 11/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
23 Sep 2003 88(2)R Ad 13/04/03--------- £ si 3297@.1=329 £ ic 2868/3197
01 Nov 2002 363s Return made up to 11/10/02; full list of members
  • 363(288) ‐ Director's particulars changed