ORBIS HOLDINGS I LIMITED

Company number 03904193

Date	Type	Description	View / Download
22 Jan 2002	363s	Return made up to 11/01/02; full list of members	(6 pages)
28 Mar 2001	287	Registered office changed on 28/03/01 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW	(1 page)
22 Jan 2001	363s	Return made up to 11/01/01; full list of members	(6 pages)
14 Aug 2000	288c	Director's particulars changed	(1 page)
03 Jul 2000	288a	New secretary appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Secretary resigned	(1 page)
26 Apr 2000	395	Particulars of mortgage/charge	(11 pages)
18 Apr 2000	88(2)R	Ad 24/03/00--------- £ si 27723998@1=27723998 £ ic 2/27724000	(2 pages)
18 Apr 2000	123	Nc inc already adjusted 01/03/00	(2 pages)
31 Mar 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
31 Mar 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
31 Mar 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
31 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
31 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
31 Mar 2000	287	Registered office changed on 31/03/00 from: 10 snow hill london EC1A 2AL	(1 page)
31 Mar 2000	288b	Director resigned	(1 page)
31 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
02 Mar 2000	CERTNM	Company name changed de facto 820 LIMITED\certificate issued on 02/03/00	(2 pages)
11 Jan 2000	NEWINC	Incorporation	(16 pages)