ETHOS FACILITIES LIMITED

Company number SC172358

Date	Type	Description	View / Download
19 Apr 2000	288a	New director appointed	(2 pages)
18 Feb 2000	363s	Return made up to 14/02/00; full list of members	(6 pages)
22 Nov 1999	288a	New secretary appointed	(2 pages)
22 Nov 1999	288b	Secretary resigned	(1 page)
04 Nov 1999	88(2)R	Ad 30/12/98--------- £ si 998@1	(2 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
19 Feb 1999	363s	Return made up to 14/02/99; no change of members	(4 pages)
06 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
06 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Mar 1998	363s	Return made up to 14/02/98; full list of members 363(287) ‐ Registered office changed on 13/03/98	(6 pages)
10 Nov 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
13 Aug 1997	CERTNM	Company name changed ocean services (scotland) limite d\certificate issued on 14/08/97	(2 pages)
11 Aug 1997	123	Nc inc already adjusted 22/07/97	(1 page)
11 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Feb 1997	288b	Secretary resigned	(1 page)
14 Feb 1997	NEWINC	Incorporation	(16 pages)