LAFARGE MINERALS LIMITED

Company number 02894330

Date	Type	Description	View / Download
11 Jun 1998	363s	Return made up to 03/02/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
11 Jun 1998	288a	New secretary appointed	(2 pages)
01 Jun 1998	287	Registered office changed on 01/06/98 from: 9 palmers avenue grays essex RM17 5EA	(1 page)
01 Jun 1998	288b	Director resigned	(1 page)
01 Jun 1998	288b	Secretary resigned	(1 page)
27 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
17 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
25 Sep 1997	88(2)R	Ad 22/09/97--------- £ si 9000000@1=9000000 £ ic 1000000/10000000	(1 page)
17 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Jul 1997	123	£ nc 1000000/10000000 20/01/97	(1 page)
17 Jul 1997	288a	New secretary appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	363s	Return made up to 03/02/97; full list of members	(6 pages)
20 Jan 1997	CERTNM	Company name changed norbrit LTD.\certificate issued on 21/01/97	(2 pages)
17 Jan 1997	88(2)R	Ad 01/04/94--------- £ si 999998@1	(2 pages)
17 Jan 1997	363s	Return made up to 03/02/96; no change of members	(6 pages)
04 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
26 Feb 1996	288	Director resigned;new director appointed	(2 pages)
18 Feb 1996	288	Director resigned;new director appointed	(2 pages)
18 Feb 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
20 Oct 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
20 Apr 1995	363s	Return made up to 03/02/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
03 Oct 1994	224	Accounting reference date notified as 31/12 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
14 Apr 1994	288	Secretary resigned;new secretary appointed 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