Orwell Group Limited

Company Name	Orwell Group Limited
Company Status	Dissolved
Company Number	SC160645
Category	Private Limited Company
Incorporation Date	26 September 1995(28 years, 7 months ago)
Dissolution Date	27 January 2017 (7 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Euan Robertson Prentice
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(16 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 27 January 2017)
Role	Uk Financial Controller
Country of Residence	Scotland
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Ms Julie Mary Thomson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(16 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 27 January 2017)
Role	Region Controller
Country of Residence	Scotland
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Neil Alexander Macleod
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2013(17 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 January 2017)
Role	Region Tax Manager
Country of Residence	Scotland
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Mrs Gemma Rose-Garvie
Status	Closed
Appointed	18 April 2013(17 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 January 2017)
Role	Company Director
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Ian Alexander Suttie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 19 April 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parklea North Deeside Road Pitfodels Aberdeen Aberdeenshire AB15 0PB Scotland

Director Name	Mrs Dorothy Elizabeth Suttie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 19 April 2001)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Parklea North Deeside Road Pifodels Aberdeen AB15 9PB Scotland

Director Name	Charles Kidd
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2000)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	17 Bath Street Stonehaven AB39 2DH Scotland

Director Name	Angela Boardman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 November 2005)
Role	Chartered Accountant
Correspondence Address	180 Anderson Drive Aberdeen Aberdeenshire AB15 6DH Scotland

Director Name	Charles Gordon Clark
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(4 years, 8 months after company formation)
Appointment Duration	10 months (resigned 20 April 2001)
Role	Chartered Accountant
Correspondence Address	13 Sunnyside Crescent Drumoak Banchory Kincardineshire AB31 3EG Scotland

Director Name	Iain Patrick
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(4 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 April 2001)
Role	Company Director
Correspondence Address	Bracken House Old Mugdock Road Strathblane G63 9ET Scotland

Director Name	Mr Charles Alexander Forbes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2003)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Laurelbank Station Road Turriff Aberdeenshire AB53 4ER Scotland

Director Name	Burt Michael Martin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2001(5 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 June 2009)
Role	Executive Director
Correspondence Address	4817 Welford Bellaire Texas 77401

Director Name	Douglas Alan Sedge
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2003)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	27 Morningside Gardens Aberdeen Aberdeenshire AB10 7NR Scotland

Secretary Name	Mr William Gray Fulton
Nationality	British
Status	Resigned
Appointed	19 April 2001(5 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Brimmond Drive Westhill Aberdeenshire AB32 6SZ Scotland

Director Name	Mr Iain Fraser
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 October 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	44 East Park Road Kintore Aberdeen AB51 0FE Scotland

Director Name	Mr Joseph Claude Henry
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2009(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	Weatherford House Lawson Drive Dyce Aberdeen Aberdeenshire AB21 0DR Scotland

Director Name	Mr William Gray Fulton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(14 years after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Secretary Name	Mr Brian Moncur
Status	Resigned
Appointed	02 October 2009(14 years after company formation)
Appointment Duration	3 years, 6 months (resigned 18 April 2013)
Role	Company Director
Correspondence Address	Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Brian Moncur
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(15 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	27 September 1995(1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 19 April 2001)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	weatherford.com

Location

Registered Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

355.9k at £1	Weatherford Uk LTD 72.50% Ordinary
135k at £1	Weatherford Uk LTD 27.50% Ordinary A

Financials

Year	2014
Net Worth	£4,876,000
Current Liabilities	£5,441,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 May 2000	Delivered on: 20 May 2000 Satisfied on: 2 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
23 July 1997	Delivered on: 29 July 1997 Satisfied on: 2 November 2000 Persons entitled: Abacus Trust Company (Isle of Man) Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 September 1996	Delivered on: 12 September 1996 Satisfied on: 2 May 2001 Persons entitled: Niels Christian Olaf Friis & Mrs Anette Skov Friis Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 January 2017	Final Gazette dissolved following liquidation (1 page)
27 January 2017	Final Gazette dissolved following liquidation (1 page)
27 October 2016	Return of final meeting of voluntary winding up (3 pages)
27 October 2016	Return of final meeting of voluntary winding up (3 pages)
1 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-30 (2 pages)
1 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-30 (2 pages)
1 June 2016	Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 1 June 2016 (1 page)
19 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 490,910 (6 pages)
19 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 490,910 (6 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 490,910 (6 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 490,910 (6 pages)
2 April 2015	Full accounts made up to 31 December 2014 (14 pages)
2 April 2015	Full accounts made up to 31 December 2014 (14 pages)
18 June 2014	Accounts made up to 31 December 2013 (14 pages)
18 June 2014	Accounts made up to 31 December 2013 (14 pages)
18 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 490,910 (6 pages)
18 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 490,910 (6 pages)
8 January 2014	Auditor's resignation (1 page)
8 January 2014	Auditor's resignation (1 page)
27 December 2013	Auditor's resignation (1 page)
27 December 2013	Auditor's resignation (1 page)
9 July 2013	Accounts made up to 31 December 2012 (13 pages)
9 July 2013	Accounts made up to 31 December 2012 (13 pages)
21 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Termination of appointment of Brian Moncur as a secretary (1 page)
18 April 2013	Appointment of Mrs Gemma Rose-Garvie as a secretary (1 page)
18 April 2013	Appointment of Mr Neil Alexander Macleod as a director (2 pages)
18 April 2013	Termination of appointment of Brian Moncur as a director (1 page)
18 April 2013	Appointment of Mrs Gemma Rose-Garvie as a secretary (1 page)
18 April 2013	Appointment of Mr Neil Alexander Macleod as a director (2 pages)
18 April 2013	Termination of appointment of Brian Moncur as a secretary (1 page)
18 April 2013	Termination of appointment of Brian Moncur as a director (1 page)
14 September 2012	Accounts made up to 31 December 2011 (13 pages)
14 September 2012	Accounts made up to 31 December 2011 (13 pages)
7 September 2012	Appointment of Mr Euan Robertson Prentice as a director (2 pages)
7 September 2012	Appointment of Ms Julie Mary Thomson as a director (2 pages)
7 September 2012	Appointment of Mr Euan Robertson Prentice as a director (2 pages)
7 September 2012	Termination of appointment of William Fulton as a director (1 page)
7 September 2012	Appointment of Ms Julie Mary Thomson as a director (2 pages)
7 September 2012	Termination of appointment of William Fulton as a director (1 page)
24 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
5 September 2011	Accounts made up to 31 December 2010 (13 pages)
5 September 2011	Accounts made up to 31 December 2010 (13 pages)
20 June 2011	Director's details changed for Mr William Gray Fulton on 20 June 2011 (2 pages)
20 June 2011	Secretary's details changed for Mr Brian Moncur on 20 June 2011 (1 page)
20 June 2011	Secretary's details changed for Mr Brian Moncur on 20 June 2011 (1 page)
20 June 2011	Director's details changed for Mr William Gray Fulton on 20 June 2011 (2 pages)
12 May 2011	Registered office address changed from Weatherford House Lawson Drive, Dyce Aberdeen Aberdeenshire AB21 0DR on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from Weatherford House Lawson Drive, Dyce Aberdeen Aberdeenshire AB21 0DR on 12 May 2011 (1 page)
20 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
16 March 2011	Termination of appointment of Joseph Henry as a director (1 page)
16 March 2011	Termination of appointment of Joseph Henry as a director (1 page)
16 March 2011	Appointment of Mr Brian Moncur as a director (2 pages)
16 March 2011	Appointment of Mr Brian Moncur as a director (2 pages)
14 September 2010	Accounts made up to 31 December 2009 (12 pages)
14 September 2010	Accounts made up to 31 December 2009 (12 pages)
4 June 2010	Director's details changed for Mr Joseph Claude Henry on 12 April 2010 (2 pages)
4 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mr Joseph Claude Henry on 12 April 2010 (2 pages)
4 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
6 November 2009	Appointment of Mr William Gray Fulton as a director (2 pages)
6 November 2009	Appointment of Mr William Gray Fulton as a director (2 pages)
26 October 2009	Termination of appointment of William Fulton as a secretary (1 page)
26 October 2009	Termination of appointment of William Fulton as a secretary (1 page)
23 October 2009	Appointment of Mr Brian Moncur as a secretary (1 page)
23 October 2009	Appointment of Mr Brian Moncur as a secretary (1 page)
6 October 2009	Termination of appointment of Iain Fraser as a director (1 page)
6 October 2009	Termination of appointment of Iain Fraser as a director (1 page)
23 September 2009	Accounts made up to 31 December 2008 (12 pages)
23 September 2009	Accounts made up to 31 December 2008 (12 pages)
15 July 2009	Director appointed joseph claude henry (3 pages)
15 July 2009	Appointment terminated director burt martin (1 page)
15 July 2009	Appointment terminated director burt martin (1 page)
15 July 2009	Director appointed joseph claude henry (3 pages)
5 May 2009	Return made up to 12/04/09; full list of members (4 pages)
5 May 2009	Return made up to 12/04/09; full list of members (4 pages)
9 September 2008	Accounts made up to 31 December 2007 (13 pages)
9 September 2008	Accounts made up to 31 December 2007 (13 pages)
18 April 2008	Return made up to 12/04/08; full list of members (4 pages)
18 April 2008	Return made up to 12/04/08; full list of members (4 pages)
19 October 2007	Accounts made up to 31 December 2006 (13 pages)
19 October 2007	Accounts made up to 31 December 2006 (13 pages)
22 May 2007	Return made up to 12/04/07; full list of members (2 pages)
22 May 2007	Return made up to 12/04/07; full list of members (2 pages)
6 March 2007	Accounts made up to 31 December 2005 (13 pages)
6 March 2007	Accounts made up to 31 December 2005 (13 pages)
26 September 2006	Accounts made up to 31 December 2004 (14 pages)
26 September 2006	Accounts made up to 31 December 2004 (14 pages)
12 May 2006	Return made up to 12/04/06; full list of members (7 pages)
12 May 2006	Return made up to 12/04/06; full list of members (7 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
10 August 2005	Accounts made up to 31 December 2003 (14 pages)
10 August 2005	Accounts made up to 31 December 2003 (14 pages)
9 May 2005	Return made up to 12/04/05; full list of members (3 pages)
9 May 2005	Return made up to 12/04/05; full list of members (3 pages)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 August 2004	Accounts made up to 31 December 2002 (14 pages)
18 August 2004	Accounts made up to 31 December 2002 (14 pages)
12 May 2004	Return made up to 12/04/04; full list of members (7 pages)
12 May 2004	Return made up to 12/04/04; full list of members (7 pages)
10 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
29 January 2004	New director appointed (3 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	New director appointed (3 pages)
29 January 2004	Director resigned (1 page)
14 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2003	Â£ sr [email protected] 19/04/01 (1 page)
24 May 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2003	Â£ sr [email protected] 19/04/01 (1 page)
25 February 2003	Accounts made up to 31 December 2001 (16 pages)
25 February 2003	Accounts made up to 31 December 2001 (16 pages)
9 July 2002	Application for reregistration from PLC to private (1 page)
9 July 2002	Re-registration of Memorandum and Articles (27 pages)
9 July 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
9 July 2002	Re-registration of Memorandum and Articles (27 pages)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 July 2002	Application for reregistration from PLC to private (1 page)
9 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 July 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
6 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 May 2002	Group of companies' accounts made up to 19 April 2001 (34 pages)
22 May 2002	Group of companies' accounts made up to 19 April 2001 (34 pages)
15 April 2002	Return made up to 12/04/02; full list of members (7 pages)
15 April 2002	Return made up to 12/04/02; full list of members (7 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
20 December 2001	Accounting reference date shortened from 19/04/02 to 31/12/01 (1 page)
20 December 2001	Accounting reference date shortened from 19/04/02 to 31/12/01 (1 page)
12 November 2001	Delivery ext'd 3 mth 19/04/01 (2 pages)
12 November 2001	Delivery ext'd 3 mth 19/04/01 (2 pages)
18 October 2001	Accounting reference date shortened from 30/04/01 to 19/04/01 (1 page)
18 October 2001	Accounting reference date shortened from 30/04/01 to 19/04/01 (1 page)
12 June 2001	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 June 2001	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Registered office changed on 11/06/01 from: orwell house souter head road altens aberdeen AB12 4LF (1 page)
11 June 2001	Registered office changed on 11/06/01 from: orwell house souter head road altens aberdeen AB12 4LF (1 page)
11 June 2001	New director appointed (3 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	Director resigned (1 page)
2 May 2001	Dec mort/charge * (5 pages)
2 May 2001	Dec mort/charge * (5 pages)
2 May 2001	Dec mort/charge * (5 pages)
2 May 2001	Dec mort/charge * (5 pages)
13 February 2001	Full group accounts made up to 30 April 2000 (34 pages)
13 February 2001	Full group accounts made up to 30 April 2000 (34 pages)
2 November 2000	Dec mort/charge * (5 pages)
2 November 2000	Dec mort/charge * (5 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
31 May 2000	Alterations to a floating charge (10 pages)
31 May 2000	Alterations to a floating charge (10 pages)
30 May 2000	Alterations to a floating charge (10 pages)
30 May 2000	Alterations to a floating charge (10 pages)
30 May 2000	Alterations to a floating charge (11 pages)
30 May 2000	Alterations to a floating charge (11 pages)
20 May 2000	Partic of mort/charge * (5 pages)
20 May 2000	Partic of mort/charge * (5 pages)
9 May 2000	Return made up to 30/04/00; full list of members (10 pages)
9 May 2000	Director resigned (2 pages)
9 May 2000	Return made up to 30/04/00; full list of members (10 pages)
9 May 2000	Director resigned (2 pages)
24 November 1999	Full group accounts made up to 30 April 1999 (31 pages)
24 November 1999	Full group accounts made up to 30 April 1999 (31 pages)
7 October 1999	Return made up to 26/09/99; full list of members (10 pages)
7 October 1999	Return made up to 26/09/99; full list of members (10 pages)
13 August 1999	Â£ ic 515910/512785 08/06/99 Â£ sr [email protected]=3125 (1 page)
13 August 1999	Â£ ic 515910/512785 08/06/99 Â£ sr [email protected]=3125 (1 page)
13 August 1999	Â£ ic 512785/509660 29/05/99 Â£ sr [email protected]=3125 (1 page)
13 August 1999	Â£ ic 512785/509660 29/05/99 Â£ sr [email protected]=3125 (1 page)
9 July 1999	Auditor's resignation (1 page)
9 July 1999	Auditor's resignation (1 page)
15 March 1999	Full group accounts made up to 30 April 1998 (30 pages)
15 March 1999	Full group accounts made up to 30 April 1998 (30 pages)
27 October 1998	Return made up to 26/09/98; full list of members (10 pages)
27 October 1998	Return made up to 26/09/98; full list of members (10 pages)
30 November 1997	Full group accounts made up to 30 April 1997 (28 pages)
30 November 1997	Full group accounts made up to 30 April 1997 (28 pages)
15 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
15 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
15 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
15 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
15 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
15 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
14 October 1997	Return made up to 26/09/97; no change of members (4 pages)
14 October 1997	Return made up to 26/09/97; no change of members (4 pages)
29 July 1997	Partic of mort/charge * (6 pages)
29 July 1997	Partic of mort/charge * (6 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
27 November 1996	Full group accounts made up to 30 April 1996 (27 pages)
27 November 1996	Full group accounts made up to 30 April 1996 (27 pages)
25 October 1996	Return made up to 26/09/96; full list of members 363(287) ‐ Registered office changed on 25/10/96 (6 pages)
25 October 1996	Return made up to 26/09/96; full list of members 363(287) ‐ Registered office changed on 25/10/96 (6 pages)
12 September 1996	Partic of mort/charge * (6 pages)
12 September 1996	Partic of mort/charge * (6 pages)
13 August 1996	Accounting reference date shortened from 30/09/96 to 30/04/96 (1 page)
13 August 1996	Accounting reference date shortened from 30/09/96 to 30/04/96 (1 page)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
11 December 1995	Particulars of contract relating to shares (6 pages)
11 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
11 December 1995	Â£ nc 100/515910 31/10/95 (1 page)
11 December 1995	Ad 31/10/95--------- Â£ si 190910@1=190910 Â£ ic 325000/515910 (4 pages)
11 December 1995	Memorandum and Articles of Association (56 pages)
11 December 1995	Ad 31/10/95--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (4 pages)
11 December 1995	Ad 31/10/95--------- Â£ si 190910@1=190910 Â£ ic 325000/515910 (4 pages)
11 December 1995	Particulars of contract relating to shares (6 pages)
11 December 1995	Memorandum and Articles of Association (48 pages)
11 December 1995	Ad 31/10/95--------- Â£ si [email protected]=25000 Â£ ic 300000/325000 (4 pages)
11 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
11 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
11 December 1995	Memorandum and Articles of Association (56 pages)
11 December 1995	Particulars of contract relating to shares (6 pages)
11 December 1995	Memorandum and Articles of Association (48 pages)
11 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
11 December 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
11 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
11 December 1995	Ad 31/10/95--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (4 pages)
11 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 December 1995	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
11 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 December 1995	Ad 31/10/95--------- Â£ si [email protected]=25000 Â£ ic 300000/325000 (4 pages)
11 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 December 1995	Â£ nc 100/515910 31/10/95 (1 page)
11 December 1995	Particulars of contract relating to shares (6 pages)
30 November 1995	Secretary resigned;new secretary appointed (4 pages)
30 November 1995	Secretary resigned;new secretary appointed (4 pages)
27 November 1995	Director resigned (4 pages)
27 November 1995	Director resigned (4 pages)
27 November 1995	Registered office changed on 27/11/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH (1 page)
27 November 1995	Registered office changed on 27/11/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH (1 page)
22 November 1995	New director appointed (4 pages)
22 November 1995	New director appointed (4 pages)
6 November 1995	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
6 November 1995	Balance Sheet (14 pages)
6 November 1995	43(3)(E) (2 pages)
6 November 1995	43(3)(E) (2 pages)
6 November 1995	Re-registration of Memorandum and Articles (60 pages)
6 November 1995	Application for reregistration from private to PLC (1 page)
6 November 1995	Balance Sheet (14 pages)
6 November 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
6 November 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
6 November 1995	Application for reregistration from private to PLC (1 page)
6 November 1995	Re-registration of Memorandum and Articles (60 pages)
6 November 1995	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
6 November 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
26 September 1995	Incorporation (32 pages)
26 September 1995	Incorporation (32 pages)

Orwell Group Limited

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