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LORIENT GROUP LIMITED

Company number 02993498

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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)
04 Nov 2002 AA Full accounts made up to 31 December 2001
04 Sep 2002 363s Return made up to 02/08/02; change of members
29 Aug 2001 363s Return made up to 02/08/01; full list of members
28 Jul 2001 AA Full accounts made up to 31 December 2000
19 Feb 2001 288b Director resigned
08 Feb 2001 169 £ ic 801276/726201 07/12/00 £ sr 75075@1=75075
08 Feb 2001 88(2)R Ad 07/12/00--------- £ si 740740@1=740740 £ ic 60536/801276
08 Feb 2001 123 Nc inc already adjusted 07/12/00
08 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Dec 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
19 Dec 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
26 Oct 2000 AA Full accounts made up to 31 December 1999
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Aug 2000 363s Return made up to 02/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2000 288b Director resigned
05 Oct 1999 AA Full accounts made up to 31 December 1998
17 Aug 1999 363s Return made up to 02/08/99; full list of members
21 Jun 1999 122 £ ic 60536/53036 06/04/99 £ sr 7500@1=7500
21 Dec 1998 363s Return made up to 23/11/98; full list of members
19 Oct 1998 AA Full accounts made up to 31 December 1997
28 Aug 1998 288c Director's particulars changed
31 May 1998 288a New director appointed
14 Apr 1998 122 £ ic 80010/60010 06/04/98 £ sr 20000@1=20000
09 Dec 1997 363s Return made up to 23/11/97; no change of members
02 Nov 1997 AA Full accounts made up to 31 December 1996