ORWELL GROUP LIMITED

Company number SC160645

Date	Type	Description	View / Download
14 Feb 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
18 Aug 2004	AA	Accounts made up to 31 December 2002	(14 pages)
12 May 2004	363s	Return made up to 12/04/04; full list of members	(7 pages)
10 May 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	288b	Director resigned	(1 page)
29 Jan 2004	288a	New director appointed	(3 pages)
14 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
24 May 2003	363s	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 May 2003	122	£ sr 1600000@0.01 19/04/01	(1 page)
25 Feb 2003	AA	Accounts made up to 31 December 2001	(16 pages)
09 Jul 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Jul 2002	MAR	Re-registration of Memorandum and Articles	(27 pages)
09 Jul 2002	53	Application for reregistration from PLC to private	(1 page)
09 Jul 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
22 May 2002	AA	Group of companies' accounts made up to 19 April 2001	(34 pages)
15 Apr 2002	363s	Return made up to 12/04/02; full list of members	(7 pages)
11 Apr 2002	288b	Director resigned	(1 page)
20 Dec 2001	225	Accounting reference date shortened from 19/04/02 to 31/12/01	(1 page)
12 Nov 2001	244	Delivery ext'd 3 mth 19/04/01	(2 pages)
18 Oct 2001	225	Accounting reference date shortened from 30/04/01 to 19/04/01	(1 page)
12 Jun 2001	363s	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
11 Jun 2001	287	Registered office changed on 11/06/01 from: orwell house souter head road altens aberdeen AB12 4LF	(1 page)