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ORACLE POWER PLC

Company number 05867160

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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)
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 4,971,330
03 Sep 2010 CC04 Statement of company's objects
03 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Adopt accounts,appointments. 24/08/2010
28 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 162,916
11 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
24 Aug 2009 363a Return made up to 05/07/09; full list of members
20 Aug 2009 288c Secretary's change of particulars / edward taylor / 01/07/2009
22 May 2009 88(2) Ad 14/04/09\gbp si 8313334@0.001=8313.334\gbp ic 109046.33/117359.664\
22 May 2009 288b Appointment terminated director conrad windham
19 May 2009 AA Group of companies' accounts made up to 31 December 2008
10 Sep 2008 88(2) Capitals not rolled up
18 Aug 2008 363s Return made up to 05/07/08; full list of members
22 Jul 2008 88(2) Ad 13/06/08\gbp si 5500000@0.001=5500\gbp ic 2/5502\
05 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
11 Jan 2008 288a New director appointed
28 Aug 2007 363a Return made up to 05/07/07; full list of members
23 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2007 88(2)R Ad 29/06/07--------- £ si 15000000@.001=15000 £ ic 90001/105001
23 Jul 2007 88(2)R Ad 29/06/07--------- £ si 40000000@.001=40000 £ ic 50001/90001
07 Mar 2007 122 S-div 02/02/07
21 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/02/07
21 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities