ORGTEL LIMITED

Company number 04137353

Date	Type	Description	View / Download
29 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 Sep 2004	88(2)R	Ad 23/07/04--------- £ si 1@1=1 £ ic 100/101	(2 pages)
29 Sep 2004	88(2)R	Ad 23/07/04--------- £ si 20@1=20 £ ic 80/100	(2 pages)
29 Sep 2004	88(2)R	Ad 23/07/04--------- £ si 78@1=78 £ ic 2/80	(2 pages)
08 Jun 2004	288c	Director's particulars changed	(1 page)
10 May 2004	288c	Director's particulars changed	(1 page)
06 Apr 2004	287	Registered office changed on 06/04/04 from: 35 saint thomas street london SE1 9SN	(1 page)
09 Feb 2004	363s	Return made up to 09/01/04; full list of members	(8 pages)
28 Sep 2003	AA	Full accounts made up to 30 November 2002	(15 pages)
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Feb 2003	AUD	Auditor's resignation	(2 pages)
28 Jan 2003	363s	Return made up to 09/01/03; full list of members	(8 pages)
23 Aug 2002	AA	Full accounts made up to 30 November 2001	(14 pages)
20 Jun 2002	CERTNM	Company name changed orgtel communications LIMITED\certificate issued on 20/06/02	(2 pages)
14 Feb 2002	225	Accounting reference date shortened from 31/01/02 to 30/11/01	(1 page)
07 Feb 2002	363s	Return made up to 09/01/02; full list of members	(7 pages)
07 Feb 2002	288a	New secretary appointed	(2 pages)
07 Feb 2002	288b	Secretary resigned	(1 page)
26 Jan 2001	288a	New secretary appointed;new director appointed	(4 pages)

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