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ORTAC RESOURCES (UK) LIMITED

Company number 06418951

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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)
26 May 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 488,509.70000
11 May 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 618,009.35000
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 36,955,235.02270
11 Dec 2009 AP01 Appointment of Vassilios Carellas as a director
04 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
17 Nov 2009 AP01 Appointment of Jeremy Martin as a director
06 Nov 2009 AA Group of companies' accounts made up to 31 May 2009
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 457,909.82
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 17 September 2009
  • GBP 285,402.45
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 17 September 2009
  • GBP 269,552.45
16 Oct 2009 AP01 Appointment of Dorian Nicol as a director
18 Sep 2009 88(2) Ad 18/08/09-16/09/09\gbp si 517333@0.05=25866.65\gbp ic 322050.7/347917.35\
24 Aug 2009 88(2) Ad 22/07/09-31/07/09\gbp si 148000@0.05=7400\gbp ic 314650.7/322050.7\
26 Jun 2009 88(2) Ad 29/05/09\gbp si 1172148@0.05=58607.4\gbp ic 256043.3/314650.7\
23 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2009 88(2) Ad 20/05/09\gbp si 146667@0.05=7333.35\gbp ic 248709.95/256043.3\
24 Apr 2009 AA Group of companies' accounts made up to 31 May 2008
13 Jan 2009 363a Return made up to 06/11/08; full list of members; amend
11 Dec 2008 88(2) Capitals not rolled up
27 Nov 2008 363a Return made up to 06/11/08; full list of members
29 Sep 2008 225 Accounting reference date shortened from 30/11/2008 to 31/05/2008
07 Jul 2008 88(2) Ad 19/03/08\gbp si 84999@0.05=4249.95\gbp ic 293110/297359.95\
25 Jun 2008 88(2) Ad 31/05/08\gbp si 766800@0.05=38340\gbp ic 254770/293110\
28 May 2008 288c Director's change of particulars / david paxton / 27/05/2008
18 Apr 2008 88(2) Ad 19/03/08\gbp si 4075400@0.05=203770\gbp ic 51000/254770\