EWOS LIMITED

Company number 01635854

Date	Type	Description	View / Download
06 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
08 May 2004	363s	Return made up to 27/04/04; change of members	(7 pages)
27 Sep 2003	88(2)R	Ad 01/09/03--------- £ si 44812680@1=44812680 £ ic 500000/45312680	(2 pages)
27 Sep 2003	123	Nc inc already adjusted 01/09/03	(1 page)
27 Sep 2003	RESOLUTIONS	Resolutions RES14 ‐ Unconditional authority 01/09/03
27 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 May 2003	363s	Return made up to 27/04/03; no change of members	(7 pages)
11 Apr 2003	AUD	Auditor's resignation	(1 page)
20 Mar 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
25 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	AUD	Auditor's resignation	(1 page)
11 Jul 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
15 May 2002	363s	Return made up to 27/04/02; full list of members	(7 pages)
07 May 2002	288a	New director appointed	(2 pages)
14 Mar 2002	288a	New director appointed	(2 pages)
13 Mar 2002	288b	Director resigned	(1 page)
15 Oct 2001	288a	New director appointed	(2 pages)
21 Aug 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
30 Apr 2001	363s	Return made up to 27/04/01; full list of members	(6 pages)
08 Feb 2001	287	Registered office changed on 08/02/01 from: forum house 41-51 brighton road redhill surrey RH1 6YS	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)

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