ORIGEN INVESTMENT SERVICES LIMITED

Company number 00703741

Date	Type	Description	View / Download
01 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
29 Jul 2010	AP01	Appointment of Charles Martin Garthwaite as a director	(3 pages)
05 Jul 2010	TM01	Termination of appointment of John Laidlaw as a director	(2 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Jun 2010	CC04	Statement of company's objects	(2 pages)
17 May 2010	AP01	Appointment of Iain Stewart Black as a director	(3 pages)
11 May 2010	CH01	Director's details changed for Stephen Derek Greenstreet on 8 April 2010	(2 pages)
13 Apr 2010	TM01	Termination of appointment of David Henderson as a director	(2 pages)
09 Apr 2010	CH01	Director's details changed for Mr John Mark Laidlaw on 24 March 2010	(3 pages)
09 Apr 2010	CH01	Director's details changed for Otto Thoresen on 24 March 2010	(3 pages)
31 Mar 2010	TM01	Termination of appointment of Adrian Grace as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Patrick Nigel Christopher Gale as a director	(3 pages)
30 Sep 2009	363a	Return made up to 27/09/09; full list of members	(4 pages)
07 Sep 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
07 Sep 2009	288a	Director appointed adrian thomas grace	(3 pages)
05 Nov 2008	363s	Return made up to 27/09/08; no change of members	(8 pages)
17 Sep 2008	288b	Appointment terminated secretary alan robertson	(1 page)
17 Sep 2008	288a	Secretary appointed alireza emamy foroushani	(1 page)
20 Aug 2008	288b	Appointment terminated director mark pearson	(1 page)
20 Aug 2008	288b	Appointment terminated director keith robinson	(1 page)
20 Aug 2008	288b	Appointment terminated director alireza emamy foroushani	(1 page)
20 Aug 2008	288b	Appointment terminated director peter dornan	(1 page)
23 Jul 2008	288a	Director appointed otto thoresen	(2 pages)
23 Jul 2008	288a	Director appointed john mark laidlaw	(2 pages)