ORIGO PROPERTIES LIMITED

Company number 02393366

Date	Type	Description	View / Download
22 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
22 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
09 Oct 1998	AA	Full accounts made up to 30 June 1998	(12 pages)
23 Jun 1998	363s	Return made up to 08/06/98; no change of members	(5 pages)
20 Oct 1997	AA	Full accounts made up to 30 June 1997	(14 pages)
08 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
27 Jun 1997	363s	Return made up to 08/06/97; full list of members	(7 pages)
13 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Apr 1997	288a	New director appointed	(2 pages)
12 Mar 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(3 pages)
12 Mar 1997	169	£ ic 9000/8100 21/02/97 £ sr 900@1=900	(1 page)
03 Dec 1996	AA	Full accounts made up to 30 June 1996	(14 pages)
22 Jun 1996	363s	Return made up to 08/06/96; full list of members	(6 pages)
22 Jun 1996	288	Secretary resigned	(1 page)
22 Jun 1996	288	New secretary appointed	(2 pages)
19 Jan 1996	AA	Full accounts made up to 30 June 1995	(14 pages)
17 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
09 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jul 1995	363s	Return made up to 08/06/95; no change of members	(4 pages)
20 Mar 1995	AA	Full accounts made up to 30 June 1994	(14 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
21 Jun 1994	363s	Return made up to 08/06/94; no change of members 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
21 Oct 1993	AA	Full accounts made up to 30 June 1993 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