ETHOSENERGY (GBR) LIMITED

Company number SC149291

Date	Type	Description	View / Download
20 Mar 2009	288c	Director's change of particulars / christopher watson / 20/03/2009	(1 page)
23 Feb 2009	288c	Secretary's change of particulars / ian johnson / 16/02/2009	(1 page)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
06 Jan 2009	288b	Appointment terminated director andrew menzies	(1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Oct 2008	88(2)	Ad 03/10/08\gbp si 20000000@1=20000000\gbp ic 1000000/21000000\	(2 pages)
31 Oct 2008	123	Gbp nc 1000000/21000000\03/10/08	(2 pages)
26 Aug 2008	288c	Director's change of particulars / mark papworth / 12/06/2008	(1 page)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
08 Jan 2008	288a	New director appointed	(1 page)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
27 Mar 2007	AA	Full accounts made up to 31 December 2005	(20 pages)
19 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
11 Aug 2006	288b	Director resigned	(1 page)
10 Jul 2006	288c	Secretary's particulars changed	(1 page)
04 May 2006	AA	Full accounts made up to 31 December 2004	(19 pages)
24 Feb 2006	288a	New director appointed	(1 page)
24 Feb 2006	288a	New director appointed	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
23 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
23 Jan 2006	288c	Director's particulars changed	(1 page)
20 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
31 May 2005	CERTNM	Company name changed wood group accessories & compone nts LIMITED\certificate issued on 31/05/05	(2 pages)
11 Feb 2005	288a	New director appointed	(3 pages)