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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)
09 Nov 2004 288a New director appointed
15 Oct 2004 88(2)R Ad 16/09/04--------- £ si 400000@.01=4000 £ ic 1635721/1639721
28 Sep 2004 88(2)R Ad 16/09/04--------- £ si 66667@.01=666 £ ic 1635055/1635721
28 Jul 2004 363s Return made up to 02/07/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
19 Jul 2004 288b Director resigned
19 Jul 2004 288a New director appointed
24 Jun 2004 288b Director resigned
15 Jun 2004 MISC Amending 882 - 800000 @ 1P each
02 Jun 2004 288a New director appointed
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288a New secretary appointed
21 May 2004 288a New secretary appointed
21 May 2004 288b Secretary resigned
14 May 2004 88(2)R Ad 05/05/04--------- £ si 1972200@.01=19722 £ ic 1495335/1515057
07 May 2004 88(2)R Ad 27/04/04--------- £ si 800000@.01=8000 £ ic 1487335/1495335
26 Apr 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ File 225 to change ARD 15/04/04
15 Apr 2004 88(2)R Ad 10/03/04--------- £ si 62400000@.01=624000 £ ic 863335/1487335
24 Mar 2004 88(2)R Ad 15/01/04-09/02/04 £ si 21833334@.01=218333 £ ic 505002/723335
24 Mar 2004 SA Statement of affairs
24 Mar 2004 88(2)R Ad 03/02/04--------- £ si 12000000@.01=120000 £ ic 743335/863335
24 Mar 2004 SA Statement of affairs
24 Mar 2004 88(2)R Ad 03/03/04--------- £ si 2000000@.01=20000 £ ic 723335/743335
19 Mar 2004 88(2)R Ad 27/02/04--------- £ si 4000000@.01=40000 £ ic 465002/505002
18 Mar 2004 395 Particulars of mortgage/charge