OVERSEAS RESERVE CLEARING CORPORATION (UK) LTD.

Company number 05623578

Date	Type	Description	View / Download
22 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Mar 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-03-19 GBP 350,000,000	(4 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 23 November 2013	(4 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
30 Jan 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
04 Feb 2013	AP03	Appointment of Attorney Robert Dunn as a secretary	(1 page)
03 Feb 2013	TM02	Termination of appointment of Jose Diaferia as a secretary	(1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
21 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jun 2011	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(4 pages)
18 Jun 2011	AD04	Register(s) moved to registered office address	(1 page)
22 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 350,000,000	(4 pages)
15 Apr 2010	SH02	Consolidation of shares on 28 January 2010	(5 pages)
01 Apr 2010	CH03	Secretary's details changed for Jose Diaferia on 1 April 2010	(1 page)
18 Mar 2010	CH01	Director's details changed for Pierre M'bongo on 18 March 2010	(2 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Jan 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)

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