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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)
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Oct 2009 AA Full accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 02/07/09; full list of members
14 Jul 2009 MEM/ARTS Memorandum and Articles of Association
14 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreements/guarantees 09/07/2009
02 Dec 2008 353 Location of register of members
20 Nov 2008 88(3) Particulars of contract relating to shares
20 Nov 2008 88(2) Ad 24/10/08\gbp si 324765690@0.01=3247656.9\gbp ic 6428271.21/9675928.11\
24 Oct 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Oct 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Oct 2008 53 Application for reregistration from PLC to private
24 Oct 2008 MAR Re-registration of Memorandum and Articles
24 Oct 2008 288a Director appointed mr alexey gennadievich ivanushkin
08 Oct 2008 288b Appointment terminated director takhirzhan baratov
08 Oct 2008 288b Appointment terminated director nicholas clarke
08 Oct 2008 288a Director appointed mr paul craig wilson
08 Oct 2008 288b Appointment terminated director sergey kurzin
11 Sep 2008 88(2) Capitals not rolled up
22 Aug 2008 363a Return made up to 02/07/08; bulk list available separately
30 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
16 Jun 2008 288a Secretary appointed mr dmitry vasilievich prokopyuk
16 Jun 2008 288b Appointment terminated secretary david swan
16 Jun 2008 288b Appointment terminated director ehud rieger