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ORSAN S.A. LIMITED

Company number 04492805

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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)
29 Jan 2004 AA Full accounts made up to 31 March 2003
12 Aug 2003 363s Return made up to 23/07/03; full list of members
  • 363(287) ‐ Registered office changed on 12/08/03
06 Aug 2003 88(2)R Ad 26/06/03--------- £ si 9900@1=9900 £ ic 100/10000
06 Aug 2003 123 Nc inc already adjusted 25/06/03
06 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2003 88(2)R Ad 10/01/03--------- £ si 98@1=98 £ ic 2/100
18 Sep 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New secretary appointed;new director appointed
31 Jul 2002 287 Registered office changed on 31/07/02 from: rm company services LIMITED 2ND floor 80 great eastern st london EC2A 3RX
31 Jul 2002 288b Secretary resigned
31 Jul 2002 288b Director resigned
23 Jul 2002 NEWINC Incorporation