ORBYS CONSULTING LIMITED

Company number 02841576

Date	Type	Description	View / Download
21 Aug 2002	363s	Return made up to 02/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
19 Aug 2002	AA		(7 pages)
19 Jul 2002	288c	Director's particulars changed	(1 page)
18 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
15 Jul 2002	88(2)R	Ad 18/09/01--------- £ si 1355000@.01=13550 £ ic 20300/33850	(2 pages)
09 Jul 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
08 Aug 2001	363s	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
08 Aug 2001	288a	New director appointed	(1 page)
06 Aug 2001	288a	New director appointed	(2 pages)
12 Jul 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
27 Feb 2001	AA		(6 pages)
21 Aug 2000	363s	Return made up to 02/08/00; full list of members	(8 pages)
21 Aug 2000	88(2)R	Ad 12/07/00--------- £ si 6000@1=6000 £ ic 14300/20300	(2 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
10 Mar 2000	88(2)R	Ad 11/02/00--------- £ si 200@1=200 £ ic 14100/14300	(2 pages)
10 Mar 2000	122	£ ic 214100/14100 11/02/00 £ sr 200000@1=200000	(1 page)
25 Feb 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
25 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
09 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
09 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
09 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
09 Feb 2000	123	£ nc 120100/500100 31/01/99	(1 page)
26 Jan 2000	88(2)R	Ad 01/08/99-31/12/99 £ si 10000@1	(2 pages)

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