ETHOSENERGY (GBR) LIMITED

Company number SC149291

Date	Type	Description	View / Download
29 Sep 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
22 Jun 2000	288b	Director resigned	(1 page)
15 May 2000	288c	Director's particulars changed	(1 page)
20 Jan 2000	363a	Return made up to 31/12/99; full list of members	(9 pages)
08 Nov 1999	288a	New director appointed	(1 page)
03 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
06 Oct 1999	288a	New secretary appointed	(2 pages)
06 Oct 1999	288b	Secretary resigned	(1 page)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
15 Jun 1999	288b	Director resigned	(1 page)
20 May 1999	288a	New director appointed	(4 pages)
16 Apr 1999	288b	Director resigned	(1 page)
02 Mar 1999	288a	New director appointed	(4 pages)
09 Feb 1999	363a	Return made up to 31/12/98; full list of members	(16 pages)
09 Feb 1999	88(2)R	Ad 31/03/97--------- £ si 999998@1	(2 pages)
09 Feb 1999	123	Nc inc already adjusted 31/03/97	(1 page)
09 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
09 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Oct 1998	AUD	Auditor's resignation	(1 page)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)