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ORIGO SERVICES LIMITED

Company number SC115061

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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)
09 Jul 1998 288a New director appointed
09 Jul 1998 288a New director appointed
09 Jul 1998 288b Director resigned
01 Jul 1998 363a Return made up to 20/06/98; full list of members
02 Feb 1998 288a New director appointed
17 Oct 1997 288a New director appointed
08 Oct 1997 AA Full group accounts made up to 31 December 1996
21 Jul 1997 363a Return made up to 20/06/97; full list of members
03 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jul 1997 288b Director resigned
02 Jul 1997 288b Director resigned
02 Jul 1997 288a New director appointed
13 Jun 1997 288b Director resigned
22 May 1997 288c Director's particulars changed
15 Apr 1997 288a New secretary appointed
15 Apr 1997 288b Secretary resigned
25 Mar 1997 288a New director appointed
21 Mar 1997 288a New director appointed
19 Nov 1996 288a New director appointed
18 Nov 1996 363s Return made up to 20/06/96; full list of members; amend
18 Nov 1996 88(2)R Ad 01/01/95-25/01/95 £ si 15000@1
18 Nov 1996 88(2)R Ad 31/01/96--------- £ si 5000@1
18 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Nov 1996 288b Director resigned
06 Nov 1996 288b Director resigned