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ORIENTAL INVESTMENTS LIMITED

Company number SC210595

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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)
14 Jun 2006 288b Secretary resigned
30 Sep 2005 363a Return made up to 01/09/05; full list of members
29 Sep 2005 288c Director's particulars changed
09 May 2005 AA Total exemption small company accounts made up to 30 November 2004
06 Oct 2004 363a Return made up to 01/09/04; full list of members
13 May 2004 AA Total exemption small company accounts made up to 30 November 2003
24 Sep 2003 363a Return made up to 01/09/03; full list of members
06 May 2003 AA Total exemption small company accounts made up to 30 November 2002
12 Sep 2002 363a Return made up to 01/09/02; full list of members
10 May 2002 AA Total exemption small company accounts made up to 30 November 2001
15 Feb 2002 287 Registered office changed on 15/02/02 from: 100 union street aberdeen aberdeenshire AB10 1QR
15 Feb 2002 288a New secretary appointed
15 Feb 2002 288b Secretary resigned
03 Sep 2001 363a Return made up to 01/09/01; full list of members
24 Apr 2001 SA Statement of affairs
24 Apr 2001 88(2)R Ad 30/11/00--------- £ si 9500@1=9500 £ ic 2/9502
24 Apr 2001 123 Nc inc already adjusted 30/11/00
24 Apr 2001 MEM/ARTS Memorandum and Articles of Association
24 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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24 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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24 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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24 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2001 410(Scot) Partic of mort/charge *
02 Jan 2001 CERTNM Company name changed place d'or 538 LIMITED\certificate issued on 03/01/01
02 Jan 2001 288a New director appointed