ORBIS CAPITAL LIMITED

Company number 04306769

Date	Type	Description	View / Download
19 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
19 Dec 2001	123	£ nc 18000/111500 30/11/01	(1 page)
07 Dec 2001	123	Nc inc already adjusted 09/11/01	(2 pages)
06 Dec 2001	288a	New secretary appointed	(2 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
06 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
26 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 09/11/01 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
26 Nov 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
26 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Nov 2001	CERTNM	Company name changed finesthour LIMITED\certificate issued on 23/11/01	(2 pages)
21 Nov 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
19 Nov 2001	288a	New director appointed	(2 pages)
19 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2001	88(2)R	Ad 09/11/01--------- £ si 164990@.1=16499 £ ic 1/16500	(3 pages)
15 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
15 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Nov 2001	122	S-div 09/11/01	(1 page)
15 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
15 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2001	288b	Director resigned	(1 page)
14 Nov 2001	288b	Secretary resigned	(1 page)
30 Oct 2001	287	Registered office changed on 30/10/01 from: 280 grays inn road london WC1X 8EB	(1 page)
30 Oct 2001	288b	Director resigned	(1 page)
30 Oct 2001	288b	Secretary resigned	(1 page)
30 Oct 2001	288a	New secretary appointed	(2 pages)