EWOS LIMITED

Company number 01635854

Date	Type	Description	View / Download
10 Oct 2008	288a	Director appointed synne homble	(2 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
02 Oct 2008	288a	Director appointed kjell bjordal	(2 pages)
30 Sep 2008	288a	Director appointed geir sjaastad	(2 pages)
22 May 2008	363a	Return made up to 27/04/08; full list of members	(4 pages)
15 May 2008	288b	Appointment terminated director peter williams	(1 page)
13 Mar 2008	288c	Secretary's change of particulars / john christie / 01/03/2008	(1 page)
30 Sep 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
11 Jul 2007	AUD	Auditor's resignation	(1 page)
11 Jun 2007	363s	Return made up to 27/04/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Oct 2006	288c	Director's particulars changed	(1 page)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
10 May 2006	363s	Return made up to 27/04/06; full list of members	(7 pages)
11 Nov 2005	288a	New director appointed	(2 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
16 May 2005	363s	Return made up to 27/04/05; full list of members	(7 pages)
21 Mar 2005	288b	Director resigned	(1 page)
31 Jan 2005	AA	Full accounts made up to 31 December 2003	(21 pages)
06 Oct 2004	88(2)R	Ad 15/08/04--------- £ si 12705048@1=12705048 £ ic 45312680/58017728	(2 pages)
06 Oct 2004	123	Nc inc already adjusted 15/08/04	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Auth to cap pay up red 15/08/04
06 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)

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