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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)
28 Jun 1995 403a Declaration of satisfaction of mortgage/charge
21 Jun 1995 AA Full group accounts made up to 31 December 1994
20 Mar 1995 123 Nc inc already adjusted 27/01/95
10 Feb 1995 123 Nc inc already adjusted 27/01/95
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Request DocumentNc inc already adjusted 27/01/95
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1995 363s Return made up to 19/11/94; change of members
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Request DocumentReturn made up to 19/11/94; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1994 AA Full group accounts made up to 31 December 1993
09 Jun 1994 288 New director appointed
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02 Jun 1994 288 Director resigned;new director appointed
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26 May 1994 88(2)R Ad 20/05/94--------- £ si 333333@.01=3333 £ si 3000000@1=3000000 £ ic 3750000/6753333
26 May 1994 MEM/ARTS Memorandum and Articles of Association
26 May 1994 123 Nc inc already adjusted 20/05/94
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Request DocumentNc inc already adjusted 20/05/94
26 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 May 1994 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 DocumentResolutions
26 May 1994 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 DocumentResolutions
26 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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.
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26 May 1994 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 DocumentDirector resigned;new director appointed
05 Apr 1994 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 DocumentNew director appointed