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ORWELL GROUP LIMITED

Company number SC160645

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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 1999 AUD Auditor's resignation
15 Mar 1999 AA Full group accounts made up to 30 April 1998
27 Oct 1998 363a Return made up to 26/09/98; full list of members
30 Nov 1997 AA Full group accounts made up to 30 April 1997
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Oct 1997 363s Return made up to 26/09/97; no change of members
29 Jul 1997 410(Scot) Partic of mort/charge *
05 Jun 1997 288a New director appointed
27 Nov 1996 AA Full group accounts made up to 30 April 1996
25 Oct 1996 363s Return made up to 26/09/96; full list of members
  • 363(287) ‐ Registered office changed on 25/10/96
12 Sep 1996 410(Scot) Partic of mort/charge *
13 Aug 1996 225 Accounting reference date shortened from 30/09/96 to 30/04/96
28 Jun 1996 288 New director appointed
11 Dec 1995 88(3) Particulars of contract relating to shares
11 Dec 1995 MEM/ARTS Memorandum and Articles of Association
11 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1995 88(2)R Ad 31/10/95--------- £ si 190910@1=190910 £ ic 325000/515910
11 Dec 1995 MEM/ARTS Memorandum and Articles of Association
11 Dec 1995 88(2)R Ad 31/10/95--------- £ si 2500000@.01=25000 £ ic 300000/325000
11 Dec 1995 88(3) Particulars of contract relating to shares
11 Dec 1995 88(2)R Ad 31/10/95--------- £ si 299998@1=299998 £ ic 2/300000