ORA CAPITAL SERVICES LIMITED

Company number 05614046

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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)
14 Jun 2007 353 Location of register of members
05 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2007 288c Director's particulars changed
10 May 2007 AA Group of companies' accounts made up to 31 January 2007
28 Apr 2007 88(2)R Ad 17/04/07--------- £ si 29345311@.01=293453 £ ic 706546/999999
23 Mar 2007 288a New director appointed
20 Mar 2007 225 Accounting reference date extended from 30/11/06 to 31/01/07
18 Dec 2006 288c Director's particulars changed
29 Nov 2006 363s Return made up to 07/11/06; bulk list available separately
  • 363(288) ‐ Secretary resigned
12 Sep 2006 288a New secretary appointed
04 Jul 2006 287 Registered office changed on 04/07/06 from: 5TH floor 17 hanover square london W1S 1HU
05 Jun 2006 MEM/ARTS Memorandum and Articles of Association
06 Apr 2006 MEM/ARTS Memorandum and Articles of Association
04 Apr 2006 288a New director appointed
10 Mar 2006 88(2)R Ad 13/02/06--------- £ si 4000000@.01=40000 £ ic 245000/285000
10 Mar 2006 123 Nc inc already adjusted 13/02/06
10 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2006 88(2)R Ad 08/12/05--------- £ si 24499998@.01=244999 £ ic 1/245000
03 Feb 2006 CERT8 Certificate of authorisation to commence business and borrow
03 Feb 2006 117 Application to commence business