RGIT ETHOS HEALTH & SAFETY LIMITED

Company number SC116508

Date	Type	Description	View / Download
18 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Floating charge 08/04/03
18 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Aug 2003	288a	New director appointed	(2 pages)
05 Aug 2003	288b	Secretary resigned	(1 page)
05 Aug 2003	288a	New secretary appointed	(2 pages)
15 May 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
25 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
18 Apr 2003	288a	New director appointed	(3 pages)
18 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	410(Scot)	Partic of mort/charge *	(6 pages)
21 Mar 2003	AUD	Auditor's resignation	(2 pages)
11 Nov 2002	AA	Full accounts made up to 31 July 2002	(15 pages)
09 Aug 2002	363s	Return made up to 19/07/02; full list of members	(7 pages)
09 Aug 2002	363(288)	Director's particulars changed 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
01 Jul 2002	288c	Director's particulars changed	(1 page)
24 May 2002	287	Registered office changed on 24/05/02 from: 338 king street aberdeen AB24 5BJ	(1 page)
25 Feb 2002	419a(Scot)	Dec mort/charge *	(5 pages)
12 Dec 2001	AA	Full accounts made up to 31 July 2001	(18 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
30 Nov 2001	288b	Director resigned	(1 page)
27 Jul 2001	363s	Return made up to 19/07/01; full list of members	(7 pages)
28 Jun 2001	419a(Scot)	Dec mort/charge *	(5 pages)
20 Jun 2001	288a	New director appointed	(2 pages)
20 Jun 2001	288a	New director appointed	(2 pages)
31 May 2001	AA	Full group accounts made up to 31 July 2000	(24 pages)