OLAER HOLDINGS LIMITED

Company number 05523491

Date	Type	Description	View / Download
14 Aug 2008	288c	Director and secretary's change of particulars / michael kay / 31/07/2008	(1 page)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
20 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
20 Aug 2007	88(2)R	Ad 30/08/06--------- £ si 550@1=550 £ ic 9350/9900	(1 page)
04 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
29 Aug 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)
21 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	225	Accounting reference date shortened from 31/12/06 to 31/12/05	(1 page)
30 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
30 Jan 2006	288a	New secretary appointed	(1 page)
31 Oct 2005	288a	New director appointed	(2 pages)
19 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 Sep 2005	288a	New director appointed	(2 pages)
19 Sep 2005	123	Nc inc already adjusted 02/09/05	(1 page)
19 Sep 2005	88(2)R	Ad 02/09/05--------- £ si 9349@1=9349 £ ic 1/9350	(2 pages)
19 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Sep 2005	395	Particulars of mortgage/charge	(12 pages)
30 Aug 2005	288b	Director resigned	(1 page)
30 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
30 Aug 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
30 Aug 2005	287	Registered office changed on 30/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)