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ORIEL GROUP LIMITED

Company number 01645102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 1991 123 Nc inc already adjusted 18/02/91
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Request DocumentNc inc already adjusted 18/02/91
04 Mar 1991 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
04 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Feb 1991 CERTNM Company name changed allied insurance brokers group p lc\certificate issued on 25/02/91
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Request DocumentCompany name changed allied insurance brokers group p lc\certificate issued on 25/02/91
25 Jan 1991 PROSP Prospectus
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Request DocumentProspectus
20 Dec 1990 SA Statement of affairs
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Request DocumentStatement of affairs
20 Dec 1990 88(2)O Ad 11/10/90--------- £ si 165000@.1
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Request DocumentAd 11/10/90--------- £ si 165000@.1
10 Dec 1990 88(2)P Ad 11/10/90--------- £ si 165000@.1=16500 £ ic 3844904/3861404
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Request DocumentAd 11/10/90--------- £ si 165000@.1=16500 £ ic 3844904/3861404
28 Jun 1990 AA Full group accounts made up to 31 December 1989
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 1990 88(2)R Ad 08/05/90--------- £ si 2000@.1=200 £ ic 3844704/3844904
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Request DocumentAd 08/05/90--------- £ si 2000@.1=200 £ ic 3844704/3844904
19 Dec 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Dec 1989 88(2)O Ad 27/11/89--------- £ si 6517049@.1
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Request DocumentAd 27/11/89--------- £ si 6517049@.1
12 Dec 1989 88(2)P Ad 27/11/89--------- £ si 6517049@.1=651704 £ ic 3193000/3844704
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Request DocumentAd 27/11/89--------- £ si 6517049@.1=651704 £ ic 3193000/3844704
11 Dec 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Dec 1989 123 £ nc 4000000/4863000 27/11/89
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Request Document£ nc 4000000/4863000 27/11/89
11 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1989 SA Statement of affairs
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Request DocumentStatement of affairs
07 Dec 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Dec 1989 88(2)O Ad 31/08/89--------- £ si 140000@.1
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Request DocumentAd 31/08/89--------- £ si 140000@.1
06 Dec 1989 PROSP Prospectus
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30 Nov 1989 88(2)P Ad 31/08/89--------- £ si 140000@.1=14000 £ ic 3193700/3207700
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Request DocumentAd 31/08/89--------- £ si 140000@.1=14000 £ ic 3193700/3207700