3E Europe Limited

Company Name	3E Europe Limited
Directors	Richard Yves Brown and Keith Andrew Grimsey
Company Status	Active
Company Number	SC153917
Category	Private Limited Company
Incorporation Date	27 October 1994(29 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Richard Yves Brown
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 January 1995(2 months, 1 week after company formation)
Appointment Duration	29 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	101 Rose Street South Lane Rose Street South Lane Edinburgh EH2 3JG Scotland

Secretary Name	Mr Keith Grimsey
Status	Current
Appointed	07 December 2016(22 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	101 Rose Street South Lane Rose Street South Lane Edinburgh EH2 3JG Scotland

Director Name	Mr Keith Andrew Grimsey
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 October 2017(22 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	101 Rose Street South Lane Rose Street South Lane Edinburgh EH2 3JG Scotland

Director Name	Thomas Duncan Young
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Church House Main Road Bow Of Fife Fife KY15 4NH Scotland

Director Name	Arthur Edward Brown
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(2 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 16 December 1998)
Role	Company Director
Correspondence Address	C/De Sol 6, Apt 1 Puerto Santiago 38683 Los Gigantes Tenerife Espana

Director Name	James Bailey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 March 2002)
Role	Information Technolo
Correspondence Address	18 Cockburn Street Cambridge CB1 3NB

Director Name	Mr Terence John Williams
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1997(2 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 22 September 2016)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Patrick Robert Gerald Goodbody
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(3 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 October 1998)
Role	Solicitor
Correspondence Address	The Old Rectory Colchester Essex CO7 6PN

Director Name	Mr Stephen Evans
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(6 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 15 July 2015)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Dr Peter Torrie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(6 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 05 September 2016)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	John Timothy Phillips
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 January 2006)
Role	Company Director
Correspondence Address	Hornbill Plains Road Tolleshunt Major Maldon Essex CM9 8NA

Director Name	Mr Hank Uberoi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2004(9 years, 10 months after company formation)
Appointment Duration	12 years (resigned 22 September 2016)
Role	Investments
Country of Residence	United States
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	T D Young & Co (Corporation)
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Correspondence Address	New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(4 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 11 March 2013)
Correspondence Address	Nova House 3 Ponton Street Edinburgh EH3 9QQ Scotland

Secretary Name	Symphony Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2013(18 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 December 2016)
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Contact

Website	www.3e.co.uk

Location

Registered Address	101 Rose Street South Lane Rose Street South Lane Edinburgh EH2 3JG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

30k at £1	3e Development LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,018,820
Cash	£60,393
Current Liabilities	£2,120,920

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Charges

15 June 2001	Delivered on: 20 June 2001 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
15 October 1995	Delivered on: 27 October 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

30 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
4 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
25 November 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
1 November 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
1 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
29 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
29 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
24 July 2019	Satisfaction of charge 2 in full (1 page)
24 July 2019	Satisfaction of charge 1 in full (1 page)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
20 December 2018	All of the property or undertaking no longer forms part of charge 1 (1 page)
20 December 2018	All of the property or undertaking no longer forms part of charge 2 (1 page)
29 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
6 February 2018	Secretary's details changed for Mr Keith Grimsey on 5 February 2018 (1 page)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
12 October 2017	Appointment of Mr Keith Andrew Grimsey as a director on 3 October 2017 (2 pages)
12 October 2017	Appointment of Mr Keith Andrew Grimsey as a director on 3 October 2017 (2 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
7 December 2016	Termination of appointment of Symphony Nominees Limited as a secretary on 7 December 2016 (1 page)
7 December 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
7 December 2016	Termination of appointment of Symphony Nominees Limited as a secretary on 7 December 2016 (1 page)
7 December 2016	Appointment of Mr Keith Grimsey as a secretary on 7 December 2016 (2 pages)
7 December 2016	Appointment of Mr Keith Grimsey as a secretary on 7 December 2016 (2 pages)
10 November 2016	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to 101 Rose Street South Lane Rose Street South Lane Edinburgh EH2 3JG on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to 101 Rose Street South Lane Rose Street South Lane Edinburgh EH2 3JG on 10 November 2016 (1 page)
28 September 2016	Termination of appointment of Terence John Williams as a director on 22 September 2016 (1 page)
28 September 2016	Termination of appointment of Peter Torrie as a director on 5 September 2016 (1 page)
28 September 2016	Termination of appointment of Hank Uberoi as a director on 22 September 2016 (1 page)
28 September 2016	Termination of appointment of Hank Uberoi as a director on 22 September 2016 (1 page)
28 September 2016	Termination of appointment of Peter Torrie as a director on 5 September 2016 (1 page)
28 September 2016	Termination of appointment of Terence John Williams as a director on 22 September 2016 (1 page)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 30,040 (5 pages)
27 November 2015	Termination of appointment of Stephen Evans as a director on 15 July 2015 (1 page)
27 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 30,040 (5 pages)
27 November 2015	Termination of appointment of Stephen Evans as a director on 15 July 2015 (1 page)
20 November 2015	Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 20 November 2015 (1 page)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 30,040 (5 pages)
7 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 30,040 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 30,040 (5 pages)
1 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 30,040 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 April 2013	Appointment of Symphony Nominees Limited as a secretary (2 pages)
10 April 2013	Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page)
10 April 2013	Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page)
10 April 2013	Appointment of Symphony Nominees Limited as a secretary (2 pages)
12 November 2012	Director's details changed for Mr Terence John Williams on 27 October 2012 (2 pages)
12 November 2012	Director's details changed for Mr Stephen Evans on 27 October 2012 (2 pages)
12 November 2012	Director's details changed for Mr Hank Uberoi on 27 October 2012 (2 pages)
12 November 2012	Director's details changed for Mr Terence John Williams on 27 October 2012 (2 pages)
12 November 2012	Director's details changed for Dr Peter Torrie on 27 October 2012 (2 pages)
12 November 2012	Director's details changed for Dr Peter Torrie on 27 October 2012 (2 pages)
12 November 2012	Director's details changed for Mr Richard Yves Brown on 27 October 2012 (2 pages)
12 November 2012	Director's details changed for Mr Richard Yves Brown on 27 October 2012 (2 pages)
12 November 2012	Director's details changed for Mr Hank Uberoi on 27 October 2012 (2 pages)
12 November 2012	Director's details changed for Mr Stephen Evans on 27 October 2012 (2 pages)
12 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 January 2012	Annual return made up to 27 October 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 27 October 2011 with a full list of shareholders (8 pages)
3 January 2012	Director's details changed for Mr Stephen Evans on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Stephen Evans on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Stephen Evans on 3 January 2012 (2 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (8 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
5 January 2010	Secretary's details changed for Lycidas Secretaries Limited on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Hank Uberoi on 3 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Hank Uberoi on 3 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Hank Uberoi on 3 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Lycidas Secretaries Limited on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Lycidas Secretaries Limited on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Mr Stephen Evans on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Richard Yves Brown on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Stephen Evans on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Dr Peter Torrie on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Stephen Evans on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Richard Yves Brown on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Dr Peter Torrie on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Dr Peter Torrie on 3 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Richard Yves Brown on 3 January 2010 (2 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
7 November 2008	Return made up to 27/10/08; full list of members (4 pages)
7 November 2008	Return made up to 27/10/08; full list of members (4 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
14 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
14 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
9 November 2007	Return made up to 27/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2007	Return made up to 27/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2006	Return made up to 27/10/06; full list of members (8 pages)
22 November 2006	Return made up to 27/10/06; full list of members (8 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
3 July 2006	Auditor's resignation (1 page)
3 July 2006	Auditor's resignation (1 page)
23 May 2006	Secretary's particulars changed (1 page)
23 May 2006	Secretary's particulars changed (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
11 November 2005	Full accounts made up to 31 December 2004 (13 pages)
11 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Return made up to 27/10/05; full list of members (9 pages)
8 November 2005	Return made up to 27/10/05; full list of members (9 pages)
16 December 2004	New director appointed (1 page)
16 December 2004	New director appointed (1 page)
22 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
12 January 2004	Auditor's resignation (1 page)
12 January 2004	Auditor's resignation (1 page)
25 November 2003	Return made up to 27/10/03; full list of members (8 pages)
25 November 2003	Return made up to 27/10/03; full list of members (8 pages)
18 October 2003	Full accounts made up to 31 December 2002 (13 pages)
18 October 2003	Full accounts made up to 31 December 2002 (13 pages)
2 November 2002	Return made up to 27/10/02; full list of members (8 pages)
2 November 2002	Return made up to 27/10/02; full list of members (8 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (13 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (13 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
21 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
20 June 2001	Partic of mort/charge * (5 pages)
20 June 2001	Partic of mort/charge * (5 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
14 November 2000	Return made up to 27/10/00; full list of members (7 pages)
14 November 2000	Return made up to 27/10/00; full list of members (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (12 pages)
27 October 2000	Full accounts made up to 31 December 1999 (12 pages)
24 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 15/03/00 (1 page)
24 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 15/03/00 (1 page)
16 November 1999	Return made up to 27/10/99; full list of members (7 pages)
16 November 1999	Return made up to 27/10/99; full list of members (7 pages)
31 October 1999	Full accounts made up to 31 December 1998 (12 pages)
31 October 1999	Registered office changed on 31/10/99 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
31 October 1999	Secretary resigned (1 page)
31 October 1999	New secretary appointed (2 pages)
31 October 1999	New secretary appointed (2 pages)
31 October 1999	Registered office changed on 31/10/99 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
31 October 1999	Full accounts made up to 31 December 1998 (12 pages)
31 October 1999	Secretary resigned (1 page)
7 January 1999	Director's particulars changed (1 page)
7 January 1999	Director's particulars changed (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
4 November 1998	Full accounts made up to 31 December 1997 (12 pages)
4 November 1998	Full accounts made up to 31 December 1997 (12 pages)
28 October 1998	Return made up to 27/10/98; full list of members 363(288) ‐ Director resigned (8 pages)
28 October 1998	Return made up to 27/10/98; full list of members 363(288) ‐ Director resigned (8 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
5 November 1997	Return made up to 27/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 November 1997	Return made up to 27/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 April 1997	Auditor's resignation (1 page)
22 April 1997	Auditor's resignation (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Memorandum and Articles of Association (5 pages)
21 April 1997	Memorandum and Articles of Association (5 pages)
21 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
21 January 1997	Return made up to 27/10/96; full list of members (6 pages)
21 January 1997	Return made up to 27/10/96; full list of members (6 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
9 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 January 1996	Ad 22/12/95--------- Â£ si 30038@1=30038 Â£ ic 2/30040 (2 pages)
8 January 1996	Â£ nc 1000/50000 22/12/95 (1 page)
8 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
8 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
8 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 January 1996	Memorandum and Articles of Association (7 pages)
8 January 1996	Ad 22/12/95--------- Â£ si 30038@1=30038 Â£ ic 2/30040 (2 pages)
8 January 1996	Memorandum and Articles of Association (7 pages)
8 January 1996	Â£ nc 1000/50000 22/12/95 (1 page)
7 December 1995	Return made up to 27/10/95; full list of members (6 pages)
7 December 1995	Return made up to 27/10/95; full list of members (6 pages)
27 October 1995	Partic of mort/charge * (3 pages)
27 October 1995	Partic of mort/charge * (3 pages)
20 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1995	Company name changed saltire number forty nine limite d\certificate issued on 23/01/95 (3 pages)
20 January 1995	Company name changed saltire number forty nine limite d\certificate issued on 23/01/95 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
27 October 1994	Incorporation (16 pages)
27 October 1994	Incorporation (16 pages)

3E Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland