ORIENTAL PROJECT CONSULTANCY LTD

Company number 03790824

Date	Type	Description	View / Download
11 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
11 Nov 2002	123	£ nc 100/200 19/12/01	(1 page)
18 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
08 Oct 2002	288b	Director resigned	(1 page)
08 Oct 2002	288b	Secretary resigned	(1 page)
08 Oct 2002	288a	New secretary appointed	(2 pages)
26 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
22 Jul 2002	AA	Total exemption small company accounts made up to 30 November 2000	(5 pages)
20 Jun 2002	363a	Return made up to 16/06/02; full list of members	(14 pages)
20 Jun 2002	363a	Return made up to 16/06/01; full list of members	(14 pages)
27 May 2002	287	Registered office changed on 27/05/02 from: unit 3 the wing yip centre thimble mill lane birmingham west midlands B7 5HD	(1 page)
14 May 2001	288a	New director appointed	(2 pages)
05 Mar 2001	225	Accounting reference date extended from 30/06/00 to 30/11/00	(1 page)
07 Dec 2000	88(2)R	Ad 19/10/00--------- £ si 6@.5=3 £ ic 86/89	(2 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
18 Jul 2000	88(2)R	Ad 12/07/00--------- £ si 6@1=6 £ si 4@.5=2 £ ic 78/86	(2 pages)
17 Jul 2000	363s	Return made up to 16/06/00; full list of members	(10 pages)
26 May 2000	88(2)R	Ad 19/05/00--------- £ si 20@1=20 £ ic 42/62	(2 pages)
26 May 2000	88(2)R	Ad 28/04/00--------- £ si 38@1=38 £ ic 4/42	(2 pages)
26 May 2000	88(2)R	Ad 16/06/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
08 May 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
08 May 2000	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 Document
08 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
08 May 2000	122	Div 28/04/00	(19 pages)

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