ORTAC RESOURCES (UK) LIMITED

Company number 06418951

Date	Type	Description	View / Download
26 Feb 2013	CERTNM	Company name changed ortac resources PLC\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-01-29	(1 page)
26 Feb 2013	CONNOT	Change of name notice	(2 pages)
07 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Full accounts made up to 31 March 2012	(28 pages)
20 Aug 2012	AP01	Appointment of Paul Heber as a director	(2 pages)
19 Jan 2012	AP03	Appointment of Hugo Green as a secretary	(3 pages)
19 Jan 2012	TM01	Termination of appointment of Dorian Nicol as a director	(2 pages)
19 Jan 2012	TM02	Termination of appointment of Laytons Secretaries Limited as a secretary	(2 pages)
05 Jan 2012	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(9 pages)
04 Jan 2012	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 4 January 2012	(1 page)
23 Dec 2011	AD01	Registered office address changed from Fifth Floor Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on 23 December 2011	(1 page)
02 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(30 pages)
03 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(9 pages)
03 Dec 2010	CH04	Secretary's details changed for Laytons Secretaries Limited on 2 December 2010	(2 pages)
03 Dec 2010	CH01	Director's details changed for Dorian Nicol on 2 December 2010	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Richard Lonsdale-Hands as a director	(2 pages)
10 Nov 2010	AP01	Appointment of Charles Wood as a director	(3 pages)
09 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(27 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 14 September 2010 GBP 560,993.10000	(4 pages)
16 Sep 2010	SH19	Statement of capital on 16 September 2010 GBP 0.05	(4 pages)
16 Sep 2010	CERT15	Certificate of reduction of issued capital	(1 page)
16 Sep 2010	OC425	Scheme of arrangement - amalgam	(14 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 10 September 2010 GBP 1,510,493.10000	(5 pages)
06 Sep 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 March 2010	(5 pages)
21 Jul 2010	TM01	Termination of appointment of Jeremy Martin as a director	(2 pages)

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