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THE ORION PUBLISHING GROUP LIMITED

Company number 02663988

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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)
08 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2004 363s Return made up to 19/11/03; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2004 288a New director appointed
16 Jan 2004 288b Director resigned
16 Jan 2004 363s Return made up to 19/11/03; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2003 288a New director appointed
29 Oct 2003 AA Full accounts made up to 31 December 2002
21 Oct 2003 288b Director resigned
30 Jul 2003 288b Director resigned
30 Jul 2003 288a New director appointed
07 Apr 2003 288b Director resigned
07 Apr 2003 288a New director appointed
06 Feb 2003 288a New director appointed
24 Dec 2002 363s Return made up to 19/11/02; change of members
31 Oct 2002 AA Full accounts made up to 31 December 2001
11 Sep 2002 288a New director appointed
17 Apr 2002 288a New director appointed
09 Mar 2002 363s Return made up to 19/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Aug 2001 288b Director resigned
25 Jul 2001 AA Full accounts made up to 31 December 2000
13 Feb 2001 AA Full accounts made up to 31 December 1999
08 Feb 2001 363s Return made up to 19/11/00; change of members
24 Jan 2001 288b Secretary resigned
24 Jan 2001 288a New secretary appointed