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THE ORION PUBLISHING GROUP LIMITED

Company number 02663988

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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)
04 Nov 1993 123 Nc inc already adjusted 22/10/93
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04 Nov 1993 122 S-div 22/10/93
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04 Nov 1993 MEM/ARTS Memorandum and Articles of Association
04 Nov 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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04 Nov 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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04 Nov 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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04 Nov 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
04 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Oct 1993 288 Director resigned
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21 Oct 1993 288 Director resigned
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08 Oct 1993 397 Registration of charge for debentures
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08 Oct 1993 395 Particulars of mortgage/charge
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24 Sep 1993 AA Full accounts made up to 31 December 1992
11 Jun 1993 MEM/ARTS Memorandum and Articles of Association
11 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1993 288 New director appointed
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14 Jan 1993 395 Particulars of mortgage/charge
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21 Dec 1992 363s Return made up to 19/11/92; full list of members
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13 Aug 1992 88(2)R Ad 24/07/92--------- £ si 40000@.5=20000 £ si 260000@1=260000 £ ic 1975000/2255000
23 Jul 1992 288 New director appointed
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20 Jul 1992 288 New director appointed
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14 Jul 1992 MEM/ARTS Memorandum and Articles of Association