O-RE HOLDINGS UK LIMITED

Company number 05997394

Date	Type	Description	View / Download
20 Nov 2008	288c	Director's change of particulars / edward spencer churchill / 01/11/2008	(1 page)
10 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
10 Apr 2008	288c	Director's change of particulars / william mcintosh / 01/04/2008	(1 page)
15 Nov 2007	363a	Return made up to 14/11/07; full list of members	(8 pages)
14 Aug 2007	288c	Director's particulars changed	(1 page)
25 May 2007	395	Particulars of mortgage/charge	(7 pages)
22 May 2007	88(2)R	Ad 25/04/07--------- £ si 35040@1=35040 £ ic 88616/123656	(2 pages)
22 May 2007	88(2)R	Ad 26/04/07--------- £ si 6347@1=6347 £ ic 123656/130003	(5 pages)
22 May 2007	88(2)R	Ad 26/04/07--------- £ si 88613@1=88613 £ ic 3/88616	(3 pages)
22 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
18 May 2007	288a	New director appointed	(2 pages)
16 May 2007	288a	New director appointed	(5 pages)
15 May 2007	395	Particulars of mortgage/charge	(7 pages)
24 Mar 2007	288a	New director appointed	(3 pages)
24 Mar 2007	288a	New director appointed	(5 pages)
06 Mar 2007	288a	New director appointed	(4 pages)
20 Feb 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
20 Feb 2007	123	Nc inc already adjusted 07/02/07	(2 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Feb 2007	288a	New director appointed	(4 pages)
03 Feb 2007	353	Location of register of members	(1 page)