ORIEL HOLDINGS LIMITED

Company number 05460297

Date	Type	Description	View / Download
03 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 8,853.7	(4 pages)
20 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(16 pages)
07 Apr 2014	SH19	Statement of capital on 7 April 2014 GBP 8,853.70	(4 pages)
07 Apr 2014	SH20	Statement by directors	(1 page)
07 Apr 2014	CAP-SS	Solvency statement dated 31/12/13	(1 page)
07 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Dec 2013	MR04	Satisfaction of charge 2 in full	(1 page)
05 Aug 2013	TM01	Termination of appointment of Adrian Stalley as a director	(1 page)
19 Jun 2013	SH03	Purchase of own shares.	(3 pages)
19 Jun 2013	SH03	Purchase of own shares.	(3 pages)
17 Jun 2013	SH03	Purchase of own shares.	(3 pages)
12 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(6 pages)
07 Jun 2013	SH06	Cancellation of shares. Statement of capital on 7 June 2013 GBP 10,317.99	(5 pages)
07 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
31 May 2013	MR01	Registration of charge 054602970004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(20 pages)
30 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Proposed purchase contract 07/05/2013	(2 pages)
07 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
18 Apr 2013	AD01	Registered office address changed from Fourth Floor, Cheltenham House Clarence Street Cheltenham GL50 3JR on 18 April 2013	(1 page)
18 Apr 2013	AP03	Appointment of Mrs Claire Amanda Jackson as a secretary	(1 page)
16 Apr 2013	TM02	Termination of appointment of Oriel Accounting Limited as a secretary	(1 page)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
01 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
28 May 2012	TM01	Termination of appointment of Brian Sumner as a director	(1 page)
25 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(6 pages)
25 Jan 2012	TM01	Termination of appointment of Steven Wortley as a director	(1 page)