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ORIEL GROUP LIMITED

Company number 01645102

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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)
30 Oct 1996 88(2)R Ad 27/09/96--------- £ si 45000@.1=4500 £ ic 2908013/2912513
08 Oct 1996 88(2)R Ad 17/09/96--------- £ si 20000@.1=2000 £ ic 2906013/2908013
07 Aug 1996 363s Return made up to 05/07/96; bulk list available separately
30 Jul 1996 AA Full group accounts made up to 31 December 1995
24 Jul 1996 AA Interim accounts made up to 30 April 1996
03 Jul 1996 288 Director resigned
08 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 1996 123 £ nc 3290000/4000000 11/04/96
03 Jun 1996 88(2)R Ad 03/05/96--------- £ si 5000@.1=500 £ ic 1255978/1256478
19 May 1996 MEM/ARTS Memorandum and Articles of Association
01 May 1996 395 Particulars of mortgage/charge
09 Apr 1996 288 New secretary appointed
09 Apr 1996 288 Secretary resigned;director resigned
01 Mar 1996 88(2)R Ad 26/02/96--------- £ si 13900@.1=1390 £ ic 1254588/1255978
18 Feb 1996 88(2) Ad 08/02/96--------- £ si 31090@.1=3109 £ ic 1251479/1254588
18 Dec 1995 88(2)R Ad 30/11/95--------- £ si 1020140@.1=102014 £ ic 1149465/1251479
11 Dec 1995 88(2)R Ad 30/11/95--------- £ si 1020410@.1=102041 £ ic 1047424/1149465
02 Nov 1995 403a Declaration of satisfaction of mortgage/charge
02 Nov 1995 403a Declaration of satisfaction of mortgage/charge
02 Nov 1995 403a Declaration of satisfaction of mortgage/charge
25 Sep 1995 88(2)R Ad 17/08/95--------- £ si 545405@.1=54540 £ ic 992884/1047424
13 Sep 1995 PROSP Listing of particulars
01 Sep 1995 AA Interim accounts made up to 30 June 1995
08 Aug 1995 MEM/ARTS Memorandum and Articles of Association