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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)
11 Jan 2007 363s Return made up to 19/11/06; change of members
22 Dec 2006 288b Director resigned
29 Sep 2006 288b Director resigned
22 Aug 2006 AA Full accounts made up to 31 December 2005
25 May 2006 363s Return made up to 19/11/05; full list of members
18 May 2006 288a New director appointed
11 Jan 2006 288a New director appointed
21 Oct 2005 AA Full accounts made up to 31 December 2004
01 Aug 2005 288a New director appointed
01 Aug 2005 288b Director resigned
08 Jun 2005 288a New secretary appointed
08 Jun 2005 288b Secretary resigned
06 Jan 2005 363s Return made up to 19/11/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2005 288a New director appointed
28 Oct 2004 288a New director appointed
07 Oct 2004 288b Director resigned
30 Jul 2004 AA Full accounts made up to 31 December 2003
08 May 2004 88(2)R Ad 01/01/00-31/03/03 £ si 287500@.01
08 May 2004 123 Nc inc already adjusted 16/12/03
08 May 2004 88(2)R Ad 19/12/03--------- £ si 1418373@.01=14183 £ ic 6759175/6773358
08 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2004 363s Return made up to 19/11/03; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2004 288a New director appointed