OLAER LIMITED

Company number 05523984

Date	Type	Description	View / Download
18 Jul 2012	CAP-SS	Solvency statement dated 17/07/12	(1 page)
18 Jul 2012	SH19	Statement of capital on 18 July 2012 GBP 1	(4 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 4,700,001	(3 pages)
12 Jul 2012	SH20	Statement by directors	(3 pages)
12 Jul 2012	CAP-SS	Solvency statement dated 11/07/12	(2 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premiun cancelled 11/07/2012	(1 page)
12 Jul 2012	SH19	Statement of capital on 12 July 2012 GBP 1.00	(4 pages)
11 Jul 2012	AP01	Appointment of James Alan David Elsey as a director	(2 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 9,900	(3 pages)
10 Jul 2012	TM02	Termination of appointment of Michael Kay as a secretary	(1 page)
10 Jul 2012	AD01	Registered office address changed from Glendale Avenue Sandycroft Industrial Estate Deeside Flintshire CH5 2QP on 10 July 2012	(1 page)
10 Jul 2012	AP01	Appointment of Mr John Dominic O'reilly as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Michael Kay as a director	(1 page)
10 Jul 2012	AP03	Appointment of John Dominic O'reilly as a secretary	(1 page)
10 Jul 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
10 Jul 2012	AP01	Appointment of Graham Mark Ellinor as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Thomas Hughes as a director	(1 page)
10 Jul 2012	TM01	Termination of appointment of Michael Blenkinsop as a director	(1 page)
10 Jul 2012	AUD	Auditor's resignation	(1 page)
11 May 2012	AR01	Annual return made up to 1 August 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 26/08/2011 as it was not properly delivered	(18 pages)
11 May 2012	AR01	Annual return made up to 1 August 2010 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 27/08/2010 as it was not properly delivered	(18 pages)
24 Apr 2012	AR01	Annual return made up to 1 August 2009 with full list of shareholders	(10 pages)
24 Apr 2012	AR01	Annual return made up to 1 August 2008	(8 pages)