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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 Dec 2004 288b Director resigned
02 Dec 2004 363s Return made up to 20/06/04; change of members; amend
  • 363(288) ‐ Director's particulars changed
12 Jul 2004 363s Return made up to 20/06/04; change of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2004 AA Full accounts made up to 31 December 2003
23 Dec 2003 AUD Auditor's resignation
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
24 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
29 Aug 2003 363s Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 Aug 2003 288a New director appointed
12 Aug 2003 88(2)R Ad 28/06/02--------- £ si 2300000@1=2300000 £ ic 135651/2435651
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Director resigned
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed
16 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
07 Aug 2002 363s Return made up to 20/06/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Aug 2002 288a New director appointed
09 Jul 2002 123 Nc inc already adjusted 17/04/02
09 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2002 88(2)R Ad 22/04/02--------- £ si 5217@1=5217 £ ic 130434/135651
26 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
26 Jul 2001 363a Return made up to 20/06/01; full list of members
21 Apr 2001 288b Director resigned