EWEN & COMPANY LIMITED

Company number 00192753

Date	Type	Description	View / Download
02 Jun 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
26 Mar 2004	288b	Director resigned	(1 page)
26 Mar 2004	288b	Director resigned	(1 page)
26 Mar 2004	288a	New director appointed	(1 page)
26 Mar 2004	288a	New director appointed	(1 page)
22 Aug 2003	288a	New director appointed	(2 pages)
07 Aug 2003	288b	Director resigned	(1 page)
15 Jul 2003	AA	Total exemption full accounts made up to 30 September 2002	(4 pages)
31 May 2003	363s	Return made up to 30/04/03; full list of members 363(287) ‐ Registered office changed on 31/05/03	(7 pages)
03 May 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288b	Director resigned	(1 page)
30 Jan 2003	AUD	Auditor's resignation	(1 page)
01 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
31 May 2002	363s	Return made up to 30/04/02; full list of members	(7 pages)
01 Nov 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
30 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(30 pages)
29 Oct 2001	395	Particulars of mortgage/charge	(21 pages)
23 Oct 2001	395	Particulars of mortgage/charge	(15 pages)
23 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
23 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Oct 2001	AAMD	Amended accounts made up to 31 December 2000	(4 pages)
27 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
25 May 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
29 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)