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ORIEL RESOURCES LIMITED

Company number 04818143

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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)
11 Mar 2004 PROSP Prospectus
25 Feb 2004 288b Director resigned
25 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2004 288a New director appointed
14 Feb 2004 288a New director appointed
09 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec res and appoint 02/02/04
09 Feb 2004 288b Secretary resigned
09 Feb 2004 288a New secretary appointed
16 Jan 2004 395 Particulars of mortgage/charge
30 Dec 2003 288a New director appointed
13 Dec 2003 288a New director appointed
28 Nov 2003 288a New director appointed
24 Nov 2003 288b Director resigned
10 Nov 2003 CERT8 Certificate of authorisation to commence business and borrow
10 Nov 2003 117 Application to commence business
07 Nov 2003 88(2)R Ad 30/10/03-03/11/03 £ si 500000@.01=5000 £ ic 460002/465002
07 Nov 2003 88(2)R Ad 21/10/03-23/10/03 £ si 800000@.01=8000 £ ic 452002/460002
06 Nov 2003 288a New director appointed
28 Oct 2003 288b Secretary resigned;director resigned
13 Oct 2003 88(2)R Ad 02/10/03--------- £ si 4800000@.01=48000 £ ic 404002/452002
11 Sep 2003 287 Registered office changed on 11/09/03 from: 7 savoy court, strand london, WC2R 0ER
28 Aug 2003 88(2)R Ad 18/08/03--------- £ si 16300000@.01=163000 £ ic 241002/404002