ORIANA NOMINEE NO. 1 LIMITED

Company number 06371952

Date	Type	Description	View / Download
24 Oct 2008	288b	Appointment terminated director marc cadwaladr	(1 page)
19 Sep 2008	363a	Return made up to 17/09/08; full list of members	(8 pages)
06 Aug 2008	288b	Appointment terminated secretary peter dudgeon	(1 page)
06 Aug 2008	288a	Secretary appointed christine ann shaw	(2 pages)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
22 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 May 2008	288a	Director appointed marc peter cadwaladr	(2 pages)
17 Mar 2008	288c	Director's change of particulars / jonathan white / 12/03/2008	(1 page)
18 Dec 2007	225	Accounting reference date shortened from 30/09/08 to 31/03/08	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288a	New director appointed	(3 pages)
17 Dec 2007	288a	New director appointed	(2 pages)
17 Dec 2007	288a	New director appointed	(3 pages)
17 Dec 2007	288a	New director appointed	(3 pages)
17 Dec 2007	288a	New director appointed	(3 pages)
17 Dec 2007	288a	New director appointed	(3 pages)
11 Dec 2007	288a	New director appointed	(3 pages)
11 Dec 2007	288a	New secretary appointed	(3 pages)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Secretary resigned	(1 page)
11 Dec 2007	287	Registered office changed on 11/12/07 from: lacon house theobalds road london WC1X 8RW	(1 page)
29 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Nov 2007	CERTNM	Company name changed shelfco (no. 3491) LIMITED\certificate issued on 23/11/07	(3 pages)