ORANGEBOX GROUP LIMITED

Company number 04032436

Date	Type	Description	View / Download
20 Jul 2001	363s	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
02 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: agreement,deed vari 13/03/01 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
02 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
02 Apr 2001	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
02 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
02 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Apr 2001	123	£ nc 100/137500 13/03/01	(1 page)
05 Dec 2000	287	Registered office changed on 05/12/00 from: 14 fernbank close chatham kent ME5 9NH	(1 page)
05 Dec 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
17 Aug 2000	288a	New director appointed	(2 pages)
17 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Aug 2000	288a	New director appointed	(2 pages)
17 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	288b	Secretary resigned	(1 page)
12 Jul 2000	NEWINC	Incorporation	(15 pages)