LORIEN LIMITED

Company number 07019141

Date	Type	Description	View / Download
30 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
26 Sep 2009	CERTNM	Company name changed aim plus recruitment LIMITED\certificate issued on 28/09/09	(4 pages)
21 Sep 2009	88(2)	Amending 88(2)	(2 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR	(1 page)
17 Sep 2009	288a	Secretary appointed mr derek o'neill	(1 page)
17 Sep 2009	288a	Director appointed mr raymond trew	(1 page)
17 Sep 2009	288a	Director appointed mr christopher john sawyer	(1 page)
16 Sep 2009	288a	Director appointed mr derek o'neill	(1 page)
16 Sep 2009	225	Accounting reference date extended from 30/09/2010 to 31/01/2011	(1 page)
16 Sep 2009	288b	Appointment terminated director hammonds directors LIMITED	(1 page)
16 Sep 2009	288b	Appointment terminated director peter crossley	(1 page)
16 Sep 2009	288b	Appointment terminated secretary hammonds secretaries LIMITED	(1 page)
16 Sep 2009	88(2)	Ad 15/09/09\gbp si 760@1=760\gbp ic 1/761\	(2 pages)
15 Sep 2009	NEWINC	Incorporation	(13 pages)