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ORIOLE RESOURCES PLC

Company number 05601091

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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)
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 2,494,619.23
30 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 2,494,619.23
27 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Christopher Raymond John Hall on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Perry Colin Ashwood on 26 November 2009
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 CH01 Director's details changed for David Hall on 26 November 2009
26 Nov 2009 AD02 Register inspection address has been changed
26 Nov 2009 CH01 Director's details changed for Mr Gerald Peter Lacy Addison on 26 November 2009
12 Nov 2009 AD01 Registered office address changed from 212 Piccadilly London W1J 9HG on 12 November 2009
16 Sep 2009 88(3) Particulars of contract relating to shares
16 Sep 2009 88(2) Ad 28/08/09\gbp si 15222480@0.01=152224.8\gbp ic 2344119/2496343.8\
26 May 2009 AA Group of companies' accounts made up to 31 December 2008
20 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2008 363a Return made up to 24/10/08; full list of members
21 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
19 Jun 2008 288a Director appointed mr gerald peter lacy addison
15 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointments 28/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2008 88(2) Ad 02/04/08\gbp si 172500@0.01=1725\gbp ic 2342394/2344119\
29 Feb 2008 288a Director appointed mr christopher raymond john hall
26 Feb 2008 288b Appointment terminated director paul foord
07 Jan 2008 288b Director resigned
14 Nov 2007 363s Return made up to 24/10/07; bulk list available separately
26 Oct 2007 353 Location of register of members
09 Aug 2007 88(2)R Ad 09/08/07--------- £ si 500000@.01=5000 £ ic 2335668/2340668