LORIEN RESOURCING LIMITED

Company number 01333388

Date	Type	Description	View / Download
16 Apr 1997	363s	Return made up to 01/04/97; no change of members	(6 pages)
14 Apr 1997	288b	Director resigned	(1 page)
14 Apr 1997	288b	Director resigned	(1 page)
11 Feb 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Feb 1997	MAR	Re-registration of Memorandum and Articles	(10 pages)
11 Feb 1997	53	Application for reregistration from PLC to private	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
11 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
28 Oct 1996	288b	Director resigned	(1 page)
16 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
03 Sep 1996	395	Particulars of mortgage/charge	(7 pages)
15 Jul 1996	AA	Full accounts made up to 26 November 1995	(17 pages)
06 Jul 1996	363s	Return made up to 01/04/96; full list of members 363(288) ‐ Secretary resigned	(8 pages)
20 Jun 1996	288	New director appointed	(1 page)
03 Jun 1996	288	New director appointed	(2 pages)
06 May 1996	288	New secretary appointed	(5 pages)
26 Feb 1996	288	New director appointed	(2 pages)
25 Feb 1996	288	New director appointed	(2 pages)
19 May 1995	363s	Return made up to 01/04/95; change of members	(6 pages)
28 Mar 1995	AA	Full group accounts made up to 27 November 1994	(22 pages)
14 Mar 1995	CERTNM	Company name changed lorien group PLC\certificate issued on 14/03/95	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
27 Oct 1994	169	£ ic 59750/50000 16/08/94 £ sr 9750@1=9750 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document