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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)
25 May 2000 288b Secretary resigned
23 Dec 1999 403a Declaration of satisfaction of mortgage/charge
23 Dec 1999 403a Declaration of satisfaction of mortgage/charge
30 Sep 1999 395 Particulars of mortgage/charge
30 Sep 1999 395 Particulars of mortgage/charge
18 Aug 1999 288a New secretary appointed;new director appointed
18 Aug 1999 288b Director resigned
18 Aug 1999 288b Secretary resigned
25 May 1999 AA Full group accounts made up to 31 December 1998
24 Apr 1999 288a New director appointed
29 Dec 1998 PROSP Prospectus
10 Nov 1998 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
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Nov 1998 PROSP Prospectus
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentProspectus
04 Sep 1998 88(2)R Ad 27/08/98--------- £ si 104000@.1=10400 £ ic 3296833/3307233
25 Aug 1998 AA Full group accounts made up to 31 December 1997
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Aug 1998 288b Director resigned
03 Aug 1998 288b Director resigned
03 Aug 1998 288b Director resigned
03 Aug 1998 288b Director resigned
03 Aug 1998 288b Director resigned
03 Aug 1998 288b Director resigned
03 Aug 1998 288a New secretary appointed
03 Aug 1998 288a New director appointed