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LRH SERVICES LIMITED

Company number 02983355

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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)
31 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 5700000@.25=1425000 £ ic 1470622/2895622	View PDF Ad 31/12/96--------- £ si 5700000@.25=1425000 £ ic 1470622/2895622 - link opens in a new window - 4 pages (4 pages)
29 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
29 Jan 1997	88(2)R	Ad 06/01/96--------- premium £ si 37313@.25=9328 £ ic 1461294/1470622	View PDF Ad 06/01/96--------- premium £ si 37313@.25=9328 £ ic 1461294/1470622 - link opens in a new window - 2 pages (2 pages)
29 Jan 1997	123	Nc inc already adjusted 27/12/96	View PDF Nc inc already adjusted 27/12/96 - link opens in a new window - 1 page (1 page)
29 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
31 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Dec 1996	88(2)R	Ad 02/12/96--------- £ si 145168@.25=36292 £ ic 1425002/1461294	View PDF Ad 02/12/96--------- £ si 145168@.25=36292 £ ic 1425002/1461294 - link opens in a new window - 2 pages (2 pages)
25 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
03 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
29 Jul 1996	AA	Interim accounts made up to 31 May 1996	View PDF Interim accounts made up to 31 May 1996 - link opens in a new window - 5 pages (5 pages)
11 Jul 1996	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 59 pages (59 pages)
30 Apr 1996	AA	Full group accounts made up to 26 November 1995	View PDF Full group accounts made up to 26 November 1995 - link opens in a new window - 43 pages (43 pages)
12 Apr 1996	363s	Return made up to 26/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 26/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 17 pages (17 pages)
12 Apr 1996	88(2)R	Ad 01/06/95--------- £ si 200000@.25=50000 £ ic 1375002/1425002	View PDF Ad 01/06/95--------- £ si 200000@.25=50000 £ ic 1375002/1425002 - link opens in a new window - 2 pages (2 pages)
12 Apr 1996	88(2)R	Ad 13/04/95--------- £ si 5500000@.25=1375000 £ ic 2/1375002	View PDF Ad 13/04/95--------- £ si 5500000@.25=1375000 £ ic 2/1375002 - link opens in a new window - 16 pages (16 pages)
21 Mar 1996	CERTNM	Company name changed lorien group PLC\certificate issued on 22/03/96	View PDF Company name changed lorien group PLC\certificate issued on 22/03/96 - link opens in a new window - 2 pages (2 pages)
09 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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