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ORMOLU GROUP LIMITED

Company number SC192643

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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 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2001	363s	Return made up to 13/01/01; full list of members	View PDF Return made up to 13/01/01; full list of members - link opens in a new window - 10 pages (10 pages)
09 Feb 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
24 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
12 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 May 2000	363s	Return made up to 13/01/00; full list of members; amend	View PDF Return made up to 13/01/00; full list of members; amend - link opens in a new window - 9 pages (9 pages)
04 May 2000	88(2)R	Ad 27/04/00--------- £ si 4000@.1=400 £ ic 9999/10399	View PDF Ad 27/04/00--------- £ si 4000@.1=400 £ ic 9999/10399 - link opens in a new window - 2 pages (2 pages)
03 May 2000	MISC	Superseding 88(2) and cert	View PDF Superseding 88(2) and cert - link opens in a new window - 3 pages (3 pages)
11 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2000	363s	Return made up to 13/01/00; full list of members	View PDF Return made up to 13/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
21 May 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
14 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 May 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 8 pages (8 pages)
07 May 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 11 pages (11 pages)
06 May 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 May 1999	88(2)R	Ad 30/04/99--------- £ si 30000@.1=3000 £ ic 7000/10000	View PDF Ad 30/04/99--------- £ si 30000@.1=3000 £ ic 7000/10000 - link opens in a new window - 2 pages (2 pages)
06 May 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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