ORIEL RESOURCES LIMITED

Company number 04818143

Date	Type	Description	View / Download
03 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(55 pages)
26 May 2006	88(2)R	Ad 23/05/06--------- £ si 183334@.01=1833 £ ic 2028535/2030368	(1 page)
03 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Apr 2006	287	Registered office changed on 18/04/06 from: 18 upper brook street, london, W1K 7PU	(1 page)
06 Apr 2006	88(2)R	Ad 06/04/06--------- £ si 300000@.01=3000 £ ic 2025535/2028535	(1 page)
17 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2005	288b	Director resigned	(1 page)
25 Oct 2005	88(2)R	Ad 17/10/05--------- £ si 1000000@.01=10000 £ ic 2015535/2025535	(2 pages)
17 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Market purchases author 30/06/05
17 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Aug 2005	363s	Return made up to 02/07/05; bulk list available separately 363(288) ‐ Director's particulars changed	(12 pages)
03 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(52 pages)
28 Jul 2005	288c	Director's particulars changed	(1 page)
27 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
27 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jul 2005	288a	New director appointed	(1 page)
26 Jul 2005	353	Location of register of members	(1 page)
23 Jul 2005	288c	Director's particulars changed	(1 page)