ORICA-GM HOLDINGS LIMITED

Company number 03947610

Date	Type	Description	View / Download
22 May 2002	287	Registered office changed on 22/05/02 from: 35 basinghall street london EC2V 5DB	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288a	New director appointed	(2 pages)
22 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 May 2002	AA	Full accounts made up to 30 September 2000	(12 pages)
12 Mar 2002	288c	Secretary's particulars changed	(1 page)
10 Aug 2001	88(2)R	Ad 06/08/01--------- £ si 700@1=700 £ ic 1000/1700	(2 pages)
10 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
10 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Aug 2001	123	£ nc 1000/1700 19/07/01	(1 page)
10 Aug 2001	225	Accounting reference date shortened from 31/03/01 to 30/09/00	(1 page)
10 Aug 2001	288a	New director appointed	(2 pages)
17 May 2001	363s	Return made up to 14/03/01; full list of members	(7 pages)
17 May 2001	288a	New secretary appointed	(2 pages)
03 May 2001	288b	Director resigned	(1 page)
03 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
04 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	288a	New director appointed	(2 pages)
25 Apr 2000	287	Registered office changed on 25/04/00 from: 35 basinghall street london EC2V 5DB	(1 page)
20 Apr 2000	288b	Director resigned	(1 page)
20 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2000	88(2)R	Ad 14/04/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)