ORIEL GROUP LIMITED

Company number 01645102

Date	Type	Description	View / Download
03 Aug 1998	288a	New director appointed	(2 pages)
03 Aug 1998	288a	New director appointed	(2 pages)
30 Jul 1998	288b	Director resigned	(1 page)
16 Jul 1998	363a	Return made up to 05/07/98; bulk list available separately	(13 pages)
14 Apr 1998	287	Registered office changed on 14/04/98 from: 145/149 borough high street london SE1 1NP	(1 page)
09 Feb 1998	288a	New director appointed	(2 pages)
22 Aug 1997	363s	Return made up to 05/07/97; bulk list available separately	(16 pages)
19 Aug 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
19 Aug 1997	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 Document
19 Aug 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
14 Jul 1997	AA	Full group accounts made up to 31 December 1996	(47 pages)
17 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Mar 1997	88(2)R	Ad 15/01/97--------- £ si 3833198@.1=383319 £ ic 2913513/3296832	(2 pages)
06 Mar 1997	88(2)R	Ad 05/02/97--------- £ si 10000@.1=1000 £ ic 2912513/2913513	(2 pages)
12 Feb 1997	288a	New director appointed	(2 pages)
10 Feb 1997	288b	Director resigned	(1 page)
10 Feb 1997	288a	New director appointed	(2 pages)
10 Feb 1997	288a	New director appointed	(3 pages)
10 Feb 1997	318	Location - directors service contracts and memoranda	(1 page)
26 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
26 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jan 1997	395	Particulars of mortgage/charge	(7 pages)
06 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1996	SA	Statement of affairs	(61 pages)
31 Oct 1996	88(2)O	Ad 11/08/94--------- £ si 444939@.1	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next