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ORIOLE RESOURCES PLC

Company number 05601091

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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)
26 Feb 2008 288b Appointment terminated director paul foord
07 Jan 2008 288b Director resigned
14 Nov 2007 363s Return made up to 24/10/07; bulk list available separately
26 Oct 2007 353 Location of register of members
09 Aug 2007 88(2)R Ad 09/08/07--------- £ si 500000@.01=5000 £ ic 2335668/2340668
04 Jul 2007 88(2)R Ad 25/06/07--------- £ si 172500@.01=1725 £ ic 2333943/2335668
15 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2007 88(2)R Ad 31/05/07--------- £ si 77777775@.01=777777 £ ic 1556166/2333943
30 May 2007 88(2)R Ad 22/05/07--------- £ si 2000000@.01=20000 £ ic 1536166/1556166
24 May 2007 AA Group of companies' accounts made up to 31 December 2006
14 May 2007 288a New director appointed
23 Feb 2007 288b Director resigned
19 Dec 2006 88(2)R Ad 11/12/06--------- £ si 550000@.01=5500 £ ic 1530666/1536166
21 Nov 2006 363s Return made up to 24/10/06; bulk list available separately
25 Aug 2006 88(2)R Ad 17/08/06--------- £ si 15666667@.01=156666 £ ic 1374000/1530666
16 Jan 2006 88(2)R Ad 21/12/05--------- £ si 37400000@.01=374000 £ ic 1000000/1374000
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New secretary appointed;new director appointed
30 Nov 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
30 Nov 2005 88(2)R Ad 21/11/05--------- £ si 99999998@.01=999999 £ ic 1/1000000
30 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities