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ORKELL LIMITED

Company number SC205976

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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)
02 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt E.M.I. 26/04/06
02 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 363s Return made up to 07/04/06; full list of members
03 Dec 2005 419a(Scot) Dec mort/charge *
22 Nov 2005 MA Memorandum and Articles of Association
22 Nov 2005 88(3) Particulars of contract relating to shares
22 Nov 2005 88(2)R Ad 09/11/05--------- £ si 560548@.01=5605 £ ic 22339/27944
22 Nov 2005 123 Nc inc already adjusted 09/11/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2005 AA Accounts for a small company made up to 30 April 2005
27 Sep 2005 288b Director resigned
12 Apr 2005 363s Return made up to 07/04/05; change of members
06 Jan 2005 88(2)R Ad 14/12/04--------- £ si 573993@.01=5739 £ ic 16600/22339
29 Dec 2004 288b Director resigned
23 Dec 2004 123 Nc inc already adjusted 14/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004 AA Accounts for a small company made up to 30 April 2004
02 Jul 2004 88(2)R Ad 16/06/04--------- £ si 360000@.01=3600 £ ic 13000/16600
02 Jul 2004 123 Nc inc already adjusted 16/06/04