ORA CAPITAL SERVICES LIMITED

Company number 05614046

Date	Type	Description	View / Download
25 May 2010	AA	Full accounts made up to 31 January 2010	(30 pages)
13 Dec 2009	CH01	Director's details changed for Richard Ian Griffiths on 27 November 2009 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/11/2023 under section 1088 of the Companies Act 2006	(3 pages)
13 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(12 pages)
03 Jun 2009	288c	Director's change of particulars / james ede-golightly / 26/05/2009	(1 page)
14 May 2009	SH20	Statement by directors	(1 page)
14 May 2009	MISC	Memorandum of capital - processed 14/04/09	(1 page)
14 May 2009	CAP-SS	Solvency statement dated 29/04/09	(1 page)
14 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Re dividend / share prem a/c reduced by £65554000 29/04/2009	(2 pages)
07 May 2009	288b	Appointment terminated director beatrice hollond	(1 page)
02 May 2009	AA	Group of companies' accounts made up to 31 January 2009	(49 pages)
19 Mar 2009	MISC	Certificate for re-reg PLC to priv and change of name	(1 page)
19 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Scheme of arrangement/misc 19/02/2009	(2 pages)
19 Mar 2009	53	Application for reregistration from PLC to private	(1 page)
19 Mar 2009	MAR	Re-registration of Memorandum and Articles	(51 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
16 Mar 2009	OC138	Reduction of iss capital and minute (oc) \gbp ic 1000000/1000000	(9 pages)
16 Mar 2009	CERT15	Certificate of reduction of issued capital	(1 page)
09 Jan 2009	288b	Appointment terminated director david norwood	(1 page)
26 Nov 2008	363a	Return made up to 07/11/08; bulk list available separately	(8 pages)
26 Nov 2008	288c	Director's change of particulars / david norwood / 27/10/2008	(1 page)
13 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(59 pages)
09 Jun 2008	AA	Group of companies' accounts made up to 31 January 2008	(46 pages)
26 Nov 2007	363s	Return made up to 07/11/07; bulk list available separately	(9 pages)
01 Nov 2007	288a	New director appointed	(2 pages)