ORANGE GLOBAL LIMITED

Company number 04649002

Date	Type	Description	View / Download
24 Nov 2009	SH20	Statement by directors	(4 pages)
24 Nov 2009	SH19	Statement of capital on 24 November 2009 GBP 1,378,366,149	(6 pages)
24 Nov 2009	CAP-SS	Solvency statement dated 16/10/09	(3 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Nov 2009	CH03	Secretary's details changed for Charles Mowat on 6 November 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Bernard Ghillebaert on 4 November 2009	(2 pages)
06 Aug 2009	AA	Accounts made up to 31 December 2008	(16 pages)
31 Jul 2009	288a	Director appointed gavin robert john moore	(2 pages)
26 May 2009	288b	Appointment terminated director amanda doyle	(1 page)
08 Apr 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
17 Dec 2008	353	Location of register of members	(1 page)
07 Nov 2008	288c	Secretary's change of particulars / charles mowat / 24/10/2008	(1 page)
09 May 2008	AA	Accounts made up to 31 December 2007	(16 pages)
31 Mar 2008	363a	Return made up to 29/03/08; full list of members	(4 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
16 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
21 Dec 2007	288b	Director resigned	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
01 Oct 2007	AA	Accounts made up to 31 December 2006	(16 pages)
13 Sep 2007	288a	New director appointed	(1 page)
23 Jul 2007	288c	Secretary's particulars changed	(1 page)
17 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Jul 2007	363a	Return made up to 29/03/07; full list of members	(3 pages)
21 Jun 2007	288b	Director resigned	(1 page)
23 Mar 2007	288a	New director appointed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next