ORMOLU GROUP LIMITED

Company number SC192643

Date	Type	Description	View / Download
06 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
06 May 1999	88(2)R	Ad 28/04/99--------- £ si 69999@.1=6999 £ ic 1/7000	(2 pages)
06 May 1999	123	£ nc 7000/10900 30/04/99	(1 page)
06 May 1999	123	Nc inc already adjusted 28/04/99	(1 page)
06 May 1999	122	S-div 28/04/99	(1 page)
06 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
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 Document
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 Document
06 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	288a	New director appointed	(3 pages)
23 Feb 1999	288b	Director resigned	(1 page)
23 Feb 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
23 Feb 1999	288b	Director resigned	(1 page)
13 Jan 1999	NEWINC	Incorporation	(29 pages)