ORIEL HOLDINGS LIMITED

Company number 05460297

Date	Type	Description	View / Download
28 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
23 Jul 2008	363s	Return made up to 23/05/08; full list of members; amend	(10 pages)
07 Jul 2008	288a	Secretary appointed oriel accounting LIMITED	(1 page)
04 Jul 2008	288b	Appointment terminated secretary patricia mitchell	(1 page)
09 Jun 2008	363a	Return made up to 23/05/08; full list of members	(7 pages)
09 Jun 2008	288c	Secretary's change of particulars / patricia mitchell / 01/05/2008	(2 pages)
12 Feb 2008	88(2)R	Ad 23/01/08--------- £ si 5343@.01=53 £ ic 13507/13560	(2 pages)
12 Feb 2008	88(2)R	Ad 23/01/08--------- £ si 708@.01=7 £ ic 13500/13507	(2 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Share allotments 23/01/08	(1 page)
23 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
30 May 2007	363a	Return made up to 23/05/07; full list of members	(4 pages)
29 May 2007	288b	Secretary resigned	(1 page)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
02 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Jul 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
03 Jul 2006	363a	Return made up to 23/05/06; full list of members	(4 pages)
03 Jul 2006	353	Location of register of members	(1 page)
03 Jul 2006	190	Location of debenture register	(1 page)
03 Jul 2006	287	Registered office changed on 03/07/06 from: cheltenham house clarence street cheltenham GL50 3JR	(1 page)
02 May 2006	88(2)R	Ad 12/08/05-12/08/05 £ si 350000@.01	(2 pages)
21 Jul 2005	395	Particulars of mortgage/charge	(11 pages)
14 Jul 2005	88(2)R	Ad 05/07/05--------- £ si 999999@.01	(2 pages)
13 Jul 2005	288a	New director appointed	(2 pages)

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