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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 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Apr 2004	363s	Return made up to 07/04/04; full list of members	View PDF Return made up to 07/04/04; full list of members - link opens in a new window - 13 pages (13 pages)
19 Apr 2004	363(288)	Director's particulars changed
26 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jan 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2004	88(2)R	Ad 19/12/03--------- £ si 300000@.01=3000 £ ic 10000/13000	View PDF Ad 19/12/03--------- £ si 300000@.01=3000 £ ic 10000/13000 - link opens in a new window - 7 pages (7 pages)
13 Jan 2004	123	£ nc 10500/14210 19/12/03	View PDF £ nc 10500/14210 19/12/03 - link opens in a new window - 1 page (1 page)
14 Oct 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
07 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Adopt emi scheme 04/08/03
07 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 May 2003	88(2)R	Ad 07/02/03-04/04/03 £ si 225000@.01	View PDF Ad 07/02/03-04/04/03 £ si 225000@.01 - link opens in a new window - 6 pages (6 pages)
23 May 2003	88(2)R	Ad 16/07/02--------- £ si 375000@.01	View PDF Ad 16/07/02--------- £ si 375000@.01 - link opens in a new window - 5 pages (5 pages)
13 May 2003	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
13 May 2003	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
13 May 2003	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
13 May 2003	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)

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