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OREGAN NETWORKS LIMITED

Company number 03386529

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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 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 500,000
13 Jul 2012 SH02 Consolidation of shares on 28 June 2012
13 Jul 2012 CC04 Statement of company's objects
13 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 30/06/2012
  • RES14 ‐ Capitalise £499644 30/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2012 SH20 Statement by directors
13 Jul 2012 SH19 Statement of capital on 13 July 2012
  • GBP 500,000
13 Jul 2012 CAP-SS Solvency statement dated 28/06/12
13 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/06/2012
13 Jul 2012 SH02 Re-conversion of shares on 28 June 2012
13 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion from stock 30/06/2012
04 Jul 2012 AA Accounts for a small company made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 228.0766
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 6
01 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 228.077
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 204.8269
04 Oct 2011 AP01 Appointment of Dr Bruce Gordon Smith as a director
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 204.8269
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 204.8269
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 204.8269
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 204.8269
28 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders