THE ORION PUBLISHING GROUP LIMITED

Company number 02663988

Date	Type	Description	View / Download
13 Aug 1992	88(2)R	Ad 24/07/92--------- £ si 40000@.5=20000 £ si 260000@1=260000 £ ic 1975000/2255000	(6 pages)
23 Jul 1992	288	New director appointed 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
20 Jul 1992	288	New director appointed 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
14 Jul 1992	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
14 Jul 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(8 pages)
14 Jul 1992	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
14 Jul 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
14 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
14 Jul 1992	288	New director appointed 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
14 Jul 1992	288	New director appointed 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
14 Jul 1992	88(2)R	Ad 18/06/92--------- premium £ si 3949996@.5=1974998 £ ic 2/1975000	(4 pages)
14 Jul 1992	123	£ nc 1000/3750000 18/06/92 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 Jun 1992	395	Particulars of mortgage/charge 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
15 May 1992	288	New director appointed 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
15 May 1992	287	Registered office changed on 15/05/92 from: 35,st.thomas street london SE1 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
07 May 1992	288	New director appointed 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
24 Feb 1992	CERTNM	Company name changed orion books LIMITED\certificate issued on 24/02/92	(2 pages)
06 Jan 1992	CERTNM	Company name changed delveraise LIMITED\certificate issued on 07/01/92	(3 pages)
02 Jan 1992	224	Accounting reference date notified as 31/12 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
20 Dec 1991	288	Secretary resigned;new secretary appointed;new director appointed 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
20 Dec 1991	288	Director resigned;new director appointed 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
20 Dec 1991	287	Registered office changed on 20/12/91 from: 2 baches street london N1 6UB 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 Nov 1991	MISC	Certificate of incorporation	(1 page)
19 Nov 1991	NEWINC	Incorporation	(9 pages)