2E2 GROUP LIMITED
Company number 04826387 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM · C/O FTI CONSULTING LLP · MIDTOWN 322 HIGH HOLBORN · LONDON · WC1V 7PB | View document |
| 7 Feb 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2014 | View document |
| 27 Dec 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 28 Aug 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2013 | View document |
| 15 Apr 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 15 Apr 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 10 Apr 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 5 Apr 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 4 Apr 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 15 Mar 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 6 Feb 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM THE MANSION HOUSE, BENHAM VALENCE, SPEEN, NEWBURY BERKSHIRE RG20 8LU | View document |
| 4 Feb 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 24 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 | View document |
| 10 Jan 2012 | ALTER ARTICLES 23/12/2011 | View document |
| 8 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | View document |
| 8 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 | View document |
| 29 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DEREK BURT / 20/09/2011 · 2 pages | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK BURT / 20/09/2011 · 2 pages | View document |
| 12 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 · 2 pages | View document |
| 14 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 14 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 5 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 3 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 12 May 2010 | AGREEMENT 25/04/2010 | View document |
| 2 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 19 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: THE MANOR HOUSE, BENHAM VALENCE SPEEN, NEWBURY BERKSHIRE RG20 8LU RG19 4QB | View document |
| 9 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Aug 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 18 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2006 | FACILITY AGREEMENT 22/09/06 | View document |
| 6 Oct 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 6 Oct 2006 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 4 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 29 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: THE COACH HOUSE, TURNERS DRIVE THATCHAM BERKSHIRE RG19 4QB | View document |
| 12 Jul 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: THE MANOR HOUSE BENHAM VALENCE NEWBURY BERKS RG20 8LU | View document |
| 12 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Jan 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Jan 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jan 2006 | REREG PLC-PRI 18/01/06 | View document |
| 20 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | DIRECTOR RESIGNED | View document |
| 21 Sep 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: G OFFICE CHANGED 21/09/04 GLOBAL HOUSE ASHLEY AVENUE EPSOM SURREY KT18 5AD | View document |
| 10 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 | View document |
| 10 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: G OFFICE CHANGED 28/05/04 ARTILLERY HOUSE NORTH ARTILLERY ROW LONDON SW1P 1RT | View document |
| 28 May 2004 | SECRETARY RESIGNED | View document |
| 27 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 26 May 2004 | AUDITORS' STATEMENT | View document |
| 26 May 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 May 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 May 2004 | AUDITORS' REPORT | View document |
| 26 May 2004 | BALANCE SHEET | View document |
| 26 May 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 May 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | ARTICLES OF ASSOCIATION | View document |
| 16 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | SHARES AGREEMENT OTC | View document |
| 5 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | NC INC ALREADY ADJUSTED 11/07/03 | View document |
| 4 Aug 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Aug 2003 | � NC 100/2509018 11/07/03 | View document |
| 31 Jul 2003 | SUB DIVISION 15/07/03 | View document |
| 31 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jul 2003 | S-DIV 15/07/03 | View document |
| 26 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2003 | SECRETARY RESIGNED | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 9 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |