3E DEVELOPMENT LIMITED

Company number SC160955

Date	Type	Description	View / Download
01 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(16 pages)
12 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jan 2002	88(2)R	Ad 16/12/01--------- £ si 1881@.1=188 £ ic 2680/2868	(2 pages)
05 Nov 2001	88(2)R	Ad 25/10/01--------- £ si 170@.1=17 £ ic 2663/2680	(2 pages)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(16 pages)
26 Oct 2001	363s	Return made up to 11/10/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
20 Jun 2001	410(Scot)	Partic of mort/charge *	(6 pages)
31 May 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
31 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Apr 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
24 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Mar 2001	88(2)R	Ad 09/03/01--------- £ si 169@.1=16 £ ic 2745/2761	(2 pages)
19 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	88(2)R	Ad 09/03/01--------- £ si 4842@.1=484 £ ic 2261/2745	(4 pages)
01 Mar 2001	288a	New director appointed	(2 pages)
08 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 1281@.1=128 £ ic 2133/2261	(2 pages)
22 Jan 2001	123	Nc inc already adjusted 08/01/01	(1 page)
22 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
22 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Nov 2000	363s	Return made up to 11/10/00; full list of members	(9 pages)
31 Oct 2000	288b	Director resigned	(1 page)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
29 Sep 2000	88(2)R	Ad 26/06/00--------- £ si 2649@.1=264 £ ic 1867/2131	(2 pages)