ORVEC INTERNATIONAL LIMITED

Company number 01168299

Date	Type	Description	View / Download
13 May 1997	122	Conve 25/04/97	(1 page)
13 May 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
13 May 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
13 May 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
13 May 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(10 pages)
13 May 1997	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
13 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
13 May 1997	RESOLUTIONS	Resolutions ERES07 ‐ Extraordinary 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
13 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Mar 1997	363s	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Jan 1997	AA	Full accounts made up to 31 March 1996	(22 pages)
01 Jul 1996	88(2)R	Ad 31/05/96--------- £ si 80000@.1=8000 £ ic 502500/510500	(2 pages)
29 Mar 1996	363s	Return made up to 28/02/96; full list of members	(8 pages)
26 Feb 1996	122	S-div 30/01/96	(1 page)
26 Feb 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
26 Feb 1996	122	Conve 23/01/96	(1 page)
26 Feb 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
26 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Jul 1995	AA	Full accounts made up to 31 March 1995 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
03 Jul 1995	288	New director appointed	(2 pages)
13 Jun 1995	123	Nc inc already adjusted 05/06/95	(1 page)
13 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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