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ORANGE RIVER HOLDINGS LIMITED

Company number 05952195

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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)
24 Feb 2009 288c Director's change of particulars / danny sassoon / 25/06/2008
16 Jul 2008 363a Return made up to 02/10/07; full list of members
11 Mar 2008 288a Director appointed danny sassoon
11 Mar 2008 88(2) Ad 16/10/06-16/10/06\gbp si 10600000@0.001=10600\gbp ic 45190.897/55790.897\
11 Mar 2008 88(2) Ad 16/12/06-16/12/06\gbp si 1000000@0.001=1000\gbp ic 44190.897/45190.897\
11 Mar 2008 88(2) Ad 11/12/07-11/12/07\gbp si 2500000@0.001=2500\gbp ic 41690.897/44190.897\
11 Mar 2008 88(2) Ad 16/12/06-16/12/06\gbp si 250002@0.001=250.002\gbp ic 41440.895/41690.897\
11 Mar 2008 88(2) Ad 16/12/06-16/12/06\gbp si 6534970@0.001=6534.97\gbp ic 34905.925/41440.895\
11 Mar 2008 88(2) Ad 16/11/06-16/11/06\gbp si 13069941@0.001=13069.941\gbp ic 21835.984/34905.925\
11 Mar 2008 88(2) Ad 16/11/06-16/11/06\gbp si 2000000@0.001=2000\gbp ic 19835.984/21835.984\
11 Mar 2008 88(2) Ad 16/11/06-16/11/06\gbp si 500004@0.001=500.004\gbp ic 19335.98/19835.984\
11 Mar 2008 88(2) Ad 16/10/06-16/10/06\gbp si 19334980@0.001=19334.98\gbp ic 1/19335.98\
11 Dec 2007 288c Secretary's particulars changed;director's particulars changed
21 Jul 2007 288b Director resigned
20 Dec 2006 MEM/ARTS Memorandum and Articles of Association
20 Dec 2006 123 Nc inc already adjusted 02/10/06
20 Dec 2006 122 S-div 02/10/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2006 NEWINC Incorporation