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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)
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Jan 1995 288 New director appointed
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05 Jan 1995 363s Return made up to 19/11/94; change of members
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 288 New director appointed
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01 Dec 1994 288 New director appointed
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13 Sep 1994 AA Full group accounts made up to 31 December 1993
09 Jun 1994 288 New director appointed
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02 Jun 1994 288 Director resigned;new director appointed
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26 May 1994 88(2)R Ad 20/05/94--------- £ si 333333@.01=3333 £ si 3000000@1=3000000 £ ic 3750000/6753333
26 May 1994 MEM/ARTS Memorandum and Articles of Association
26 May 1994 123 Nc inc already adjusted 20/05/94
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Request DocumentNc inc already adjusted 20/05/94
26 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
26 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
Request DocumentResolutions
26 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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26 May 1994 288 Director resigned;new director appointed
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05 Apr 1994 288 New director appointed
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31 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1994 288 Director resigned
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13 Mar 1994 288 New director appointed
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20 Jan 1994 363s Return made up to 19/11/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/11/93; change of members