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OREVEST PLC

Company number 04226843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2004 288a New director appointed
05 Mar 2004 288b Director resigned
12 Feb 2004 288b Director resigned
01 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Con and div 22/09/03
27 Jun 2003 363s Return made up to 27/05/03; full list of members
27 Jun 2003 288b Secretary resigned
27 Jun 2003 288b Director resigned
27 Jun 2003 288b Director resigned
27 Jan 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
09 Jan 2003 AA Full accounts made up to 30 June 2002
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New director appointed
30 Sep 2002 88(2)R Ad 17/09/02--------- £ si 5580000@.01=55800 £ ic 280000/335800
09 Aug 2002 88(2)R Ad 28/06/02--------- £ si 1000000@.01=10000 £ ic 270000/280000
22 Jul 2002 363s Return made up to 01/06/02; full list of members
18 Mar 2002 88(2)R Ad 11/03/02--------- £ si 2000000@.01=20000 £ ic 250001/270001
07 Feb 2002 288a New secretary appointed
31 Jan 2002 288b Director resigned
31 Jan 2002 88(2)R Ad 30/07/01--------- £ si 25000000@.01=250000 £ ic 1/250001
31 Jan 2002 288a New secretary appointed;new director appointed
17 Dec 2001 288b Secretary resigned;director resigned
08 Aug 2001 MA Memorandum and Articles of Association
08 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001 CERT8 Certificate of authorisation to commence business and borrow
19 Jul 2001 117 Application to commence business