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ORACLE CORPORATION UK HOLDINGS LIMITED

Company number 05372540

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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)
01 Mar 2011 TM01 Termination of appointment of Mark Pickett as a director
19 Jan 2011 AP01 Appointment of Emma Caroline Courtney as a director
18 Jan 2011 TM01 Termination of appointment of Mark Jeremy Pickett as a director
17 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016
15 Mar 2010 AA Full accounts made up to 31 May 2009
09 Feb 2010 TM01 Termination of appointment of Augusto Villate as a director
08 Feb 2010 AP01 Appointment of John Cleary as a director
02 Apr 2009 AA Full accounts made up to 31 May 2008
12 Mar 2009 363a Return made up to 22/02/09; full list of members
10 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth sect 175(5) a sect 736 dirs 28/11/2008
05 Dec 2008 288b Appointment terminated director ian smith
02 Oct 2008 288b Appointment terminated director val maher
02 Oct 2008 288a Director appointed augusto serrano villate
16 Jun 2008 AA Full accounts made up to 31 May 2007
12 Mar 2008 363a Return made up to 22/02/08; full list of members
12 Mar 2008 288c Director and secretary's change of particulars / david hudson / 13/06/2007
04 Oct 2007 288b Secretary resigned
04 Oct 2007 353 Location of register of members
20 Sep 2007 288b Director resigned
29 Aug 2007 288a New director appointed
22 Mar 2007 288b Director resigned
22 Mar 2007 288a New director appointed
20 Mar 2007 AA Full accounts made up to 31 May 2006
03 Mar 2007 363a Return made up to 22/02/07; full list of members
30 Mar 2006 363a Return made up to 22/02/06; full list of members