ORION CAPITAL MANAGERS (UK) LIMITED

Company number 03654273

Date	Type	Description	View / Download
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
18 Oct 2000	363s	Return made up to 22/10/00; full list of members	(7 pages)
08 Dec 1999	288b	Secretary resigned	(1 page)
08 Dec 1999	288a	New secretary appointed	(2 pages)
01 Dec 1999	88(2)R	Ad 19/11/99--------- £ si 900@1=900 £ ic 4100/5000	(2 pages)
22 Nov 1999	363s	Return made up to 22/10/99; full list of members	(7 pages)
08 Nov 1999	288b	Secretary resigned	(1 page)
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288a	New director appointed	(2 pages)
20 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
20 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
20 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/09/99 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 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/09/99 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 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 07/09/99	(2 pages)
20 Sep 1999	88(2)R	Ad 07/09/99--------- £ si 4097@1=4097 £ ic 3/4100	(2 pages)
20 Sep 1999	123	£ nc 100/100000 07/09/99	(1 page)
20 Aug 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
20 May 1999	288a	New secretary appointed	(2 pages)
20 Apr 1999	CERTNM	Company name changed orion capital management LIMITED\certificate issued on 21/04/99	(2 pages)
20 Apr 1999	88(2)R	Ad 16/04/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288a	New director appointed	(4 pages)
20 Apr 1999	287	Registered office changed on 20/04/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)

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