EKOS CONSULTING (UK) LIMITED

Company number SC229257

Date	Type	Description	View / Download
26 Jun 2008	169	Gbp ic 10179/10159\30/04/08\gbp sr 20@1=20\	(2 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Jun 2008	169	Gbp ic 10609/10179\01/04/08\gbp sr 430@1=430\	(2 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Apr 2008	363a	Return made up to 18/03/08; full list of members	(13 pages)
07 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
19 Jun 2007	288a	New director appointed	(2 pages)
03 May 2007	363s	Return made up to 18/03/07; full list of members	(8 pages)
29 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
24 Apr 2006	363s	Return made up to 18/03/06; full list of members	(8 pages)
08 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
15 Dec 2005	88(2)R	Ad 07/12/05--------- £ si 989@1=989 £ ic 10091/11080	(4 pages)
15 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Dec 2005	123	£ nc 12700/13190 07/12/05	(1 page)
14 Sep 2005	169	\00A3 ic 10111/10091 30/08/05 sr 20@1=20	(1 page)
14 Sep 2005	169	\00A3 ic 10430/10111 29/08/05 sr 319@1=319	(1 page)
14 Sep 2005	169	\00A3 ic 10590/10430 19/08/05 sr 160@1=160	(1 page)
14 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 30/08/05	(1 page)
14 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Share purchase authoris 19/08/05	(1 page)
21 Mar 2005	363s	Return made up to 18/03/05; full list of members	(7 pages)
25 Jan 2005	410(Scot)	Partic of mort/charge *	(3 pages)
04 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
28 May 2004	410(Scot)	Partic of mort/charge *	(6 pages)