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O&R LTD

Company number 05281237

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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)
08 Feb 2006 363a Return made up to 01/11/05; full list of members
07 Feb 2006 288c Director's particulars changed
26 Jan 2006 88(3) Particulars of contract relating to shares
26 Jan 2006 88(2)R Ad 28/12/05--------- £ si 324300@.01=3243 £ ic 1/3244
26 Jan 2006 123 Nc inc already adjusted 28/12/05
26 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2006 288b Secretary resigned
25 Jan 2006 288a New secretary appointed
25 Jan 2006 287 Registered office changed on 25/01/06 from: 145-157 st john street london EC1V 4PY
21 Nov 2005 288b Secretary resigned
22 Jul 2005 288a New secretary appointed
22 Jul 2005 287 Registered office changed on 22/07/05 from: 27 ruffets wood gravesend kent DA12 5JQ
09 Nov 2004 NEWINC Incorporation