Companies House does not verify the accuracy of the information filed

ORVET UK

Company number 03188178

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 16/12/2008 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 175 16/12/2008 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 02/07/2008	View PDF Resolutions RES13 ‐ Share premium account 02/07/2008 - link opens in a new window - 1 page (1 page)
28 Oct 2008	MISC	Form 123 dated 30/09/08 already actioned	View PDF Form 123 dated 30/09/08 already actioned - link opens in a new window - 1 page (1 page)
14 Oct 2008	122	Usd nc 4777238/0\30/09/08\eur nc 4368968/0\30/09/08	View PDF Usd nc 4777238/0\30/09/08\eur nc 4368968/0\30/09/08 - link opens in a new window - 1 page (1 page)
14 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	122	Eur nc 35626646/0\29/07/08\usd nc 234742674/0\29/07/08	View PDF Eur nc 35626646/0\29/07/08\usd nc 234742674/0\29/07/08 - link opens in a new window - 6 pages (6 pages)
13 Aug 2008	MISC	123	View PDF 123 - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
02 May 2007	363a	Return made up to 19/04/07; full list of members	View PDF Return made up to 19/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2007	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
09 Nov 2006	123	Nc inc already adjusted 25/01/06	View PDF Nc inc already adjusted 25/01/06 - link opens in a new window - 1 page (1 page)
19 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Sep 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
06 Sep 2006	MISC	Form 882R 18,986 at 0.01	View PDF Form 882R 18,986 at 0.01 - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	122	S-div 25/01/06	View PDF S-div 25/01/06 - link opens in a new window - 1 page (1 page)
01 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision 25/01/06
01 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 May 2006	363a	Return made up to 19/04/06; full list of members	View PDF Return made up to 19/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
19 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ORVET UK

Filter by category