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ORIGO SERVICES LIMITED

Company number SC115061

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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)
29 Aug 2003 363s Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 Aug 2003 288a New director appointed
12 Aug 2003 88(2)R Ad 28/06/02--------- £ si 2300000@1=2300000 £ ic 135651/2435651
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Director resigned
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed
16 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
07 Aug 2002 363s Return made up to 20/06/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Aug 2002 288a New director appointed
09 Jul 2002 123 Nc inc already adjusted 17/04/02
09 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2002 88(2)R Ad 22/04/02--------- £ si 5217@1=5217 £ ic 130434/135651
26 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
26 Jul 2001 363a Return made up to 20/06/01; full list of members
21 Apr 2001 288b Director resigned
21 Apr 2001 288b Director resigned
10 Jan 2001 288b Director resigned
24 Jul 2000 363a Return made up to 20/06/00; full list of members
12 Jul 2000 AA Full group accounts made up to 31 December 1999
14 Jun 2000 288b Director resigned
14 Jun 2000 288b Director resigned
12 Jun 2000 88(2)R Ad 29/03/00--------- £ si 5217@1=5217 £ ic 125217/130434
12 Jun 2000 88(2)R Ad 29/03/00--------- £ si 5217@1=5217 £ ic 120000/125217