OLAER GROUP LIMITED

Company number 05523506

Date	Type	Description	View / Download
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	122	S-div 02/09/05	(1 page)
19 Sep 2005	88(2)R	Ad 02/09/05--------- £ si 134900@.01=1349 £ ic 8001/9350	(2 pages)
19 Sep 2005	88(2)R	Ad 02/09/05--------- £ si 800000@.01=8000 £ ic 1/8001	(2 pages)
19 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(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	(2 pages)
19 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 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)
19 Aug 2005	CERTNM	Company name changed broomco (3842) LIMITED\certificate issued on 19/08/05	(2 pages)
01 Aug 2005	NEWINC	Incorporation	(19 pages)