ORIGEN LIMITED

Company number 05113506

Date	Type	Description	View / Download
03 Nov 2011	TM01	Termination of appointment of Iain Black as a director	(1 page)
03 Nov 2011	TM01	Termination of appointment of Stephen Greenstreet as a director	(1 page)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
06 Jul 2011	TM01	Termination of appointment of Erik Lagendijk as a director	(1 page)
01 Jul 2011	AP01	Appointment of Mr Howard Evans as a director	(3 pages)
27 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(7 pages)
27 May 2011	AD04	Register(s) moved to registered office address	(1 page)
24 May 2011	AP01	Appointment of Adrian Thomas Grace as a director	(3 pages)
03 May 2011	TM01	Termination of appointment of Otto Thoresen as a director	(1 page)
05 Apr 2011	TM02	Termination of appointment of Alireza Emamy Foroushani as a secretary	(1 page)
16 Mar 2011	AP03	Appointment of James Kenneth Mackenzie as a secretary	(3 pages)
31 Dec 2010	AP01	Appointment of Clare Bousfield as a director	(3 pages)
15 Nov 2010	CH03	Secretary's details changed for Mr Alireza Ali Emamy Foroushani on 15 November 2010	(1 page)
01 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
03 Aug 2010	AP01	Appointment of Erik Lagendijk as a director	(3 pages)
29 Jul 2010	AP01	Appointment of Charles Martin Garthwaite as a director	(3 pages)
15 Jul 2010	AP01	Appointment of Patrick Nigel Christopher Gale as a director	(3 pages)
15 Jul 2010	AP01	Appointment of Iain Stewart Black as a director	(3 pages)
05 Jul 2010	TM01	Termination of appointment of John Laidlaw as a director	(2 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Jun 2010	CC04	Statement of company's objects	(2 pages)
25 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(6 pages)
25 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 May 2010	AD02	Register inspection address has been changed	(1 page)