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OLAER GROUP LIMITED

Company number 05523506

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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)
09 Jul 2012	TM02	Termination of appointment of Michael Kay as a secretary	View PDF Termination of appointment of Michael Kay as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2012	TM01	Termination of appointment of Iain Wolstenholme as a director	View PDF Termination of appointment of Iain Wolstenholme as a director - link opens in a new window - 1 page (1 page)
09 Jul 2012	TM01	Termination of appointment of Kenneth Lawrence as a director	View PDF Termination of appointment of Kenneth Lawrence as a director - link opens in a new window - 1 page (1 page)
09 Jul 2012	TM01	Termination of appointment of Michael Kay as a director	View PDF Termination of appointment of Michael Kay as a director - link opens in a new window - 1 page (1 page)
09 Jul 2012	TM01	Termination of appointment of Thomas Hughes as a director	View PDF Termination of appointment of Thomas Hughes as a director - link opens in a new window - 1 page (1 page)
09 Jul 2012	TM01	Termination of appointment of Hamdi Conger as a director	View PDF Termination of appointment of Hamdi Conger as a director - link opens in a new window - 1 page (1 page)
09 Jul 2012	TM01	Termination of appointment of Michael Blenkinsop as a director	View PDF Termination of appointment of Michael Blenkinsop as a director - link opens in a new window - 1 page (1 page)
02 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
29 Sep 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 10,830.00	View PDF Statement of capital following an allotment of shares on 16 September 2011 GBP 10,830.00 - link opens in a new window - 10 pages (10 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 36 pages (36 pages)
30 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
30 Aug 2011	CH01	Director's details changed for Mr Iain John Wolstenholme on 27 January 2011	View PDF Director's details changed for Mr Iain John Wolstenholme on 27 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
15 Feb 2011	AP01	Appointment of Mr Iain John Wolstenholme as a director	View PDF Appointment of Mr Iain John Wolstenholme as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 36 pages (36 pages)
26 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Aug 2010	CH01	Director's details changed for Thomas Hughes on 1 August 2010	View PDF Director's details changed for Thomas Hughes on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Hamdi Conger on 1 August 2010	View PDF Director's details changed for Hamdi Conger on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
22 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 35 pages (35 pages)

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OLAER GROUP LIMITED

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