THE ORION PUBLISHING GROUP LIMITED

Company number 02663988

Date	Type	Description	View / Download
04 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Sep 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(27 pages)
03 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(27 pages)
03 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	88(2)R	Ad 21/08/98--------- £ si 127654@.01=1276 £ ic 6626333/6627609	(2 pages)
03 Sep 1998	122	S-div conve 21/08/98	(1 page)
09 Mar 1998	288b	Director resigned	(1 page)
02 Mar 1998	123	Nc inc already adjusted 23/05/97	(2 pages)
02 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
25 Nov 1997	363s	Return made up to 19/11/97; no change of members	(8 pages)
21 Oct 1997	AA	Full group accounts made up to 31 December 1996	(37 pages)
09 Jun 1997	288b	Director resigned	(1 page)
27 Apr 1997	288a	New director appointed	(2 pages)
14 Apr 1997	288a	New director appointed	(3 pages)
03 Dec 1996	363s	Return made up to 19/11/96; no change of members 363(288) ‐ Secretary resigned	(8 pages)
03 Sep 1996	AA	Full group accounts made up to 31 December 1995	(32 pages)
12 Feb 1996	288	New secretary appointed	(2 pages)
07 Dec 1995	363s	Return made up to 19/11/95; full list of members 363(288) ‐ Director's particulars changed	(22 pages)
28 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jun 1995	AA	Full group accounts made up to 31 December 1994	(32 pages)
20 Mar 1995	123	Nc inc already adjusted 27/01/95	(1 page)