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ORANO UK LIMITED

Company number 06720995

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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)
27 May 2009 287 Registered office changed on 27/05/2009 from 150 aldersgate street london EC1A 4EJ
22 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Dec 2008 288a Director appointed jean-jacques gautrot
01 Dec 2008 88(2) Ad 22/10/08\gbp si 499999@1=499999\gbp ic 1/500000\
21 Nov 2008 288a Director appointed armand de bourayne
21 Nov 2008 288a Director appointed denis hugelmann
21 Nov 2008 288a Director appointed ana isabel palacio del valle de lersundi
21 Nov 2008 123 Nc inc already adjusted 22/10/08
21 Nov 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
21 Nov 2008 288b Appointment terminated director inhoco formations LIMITED
21 Nov 2008 288b Appointment terminated director michael harris
21 Nov 2008 288b Appointment terminated director a g secretarial LIMITED
21 Nov 2008 MEM/ARTS Memorandum and Articles of Association
21 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2008 NEWINC Incorporation