LRUK (HOLDINGS) LIMITED

Company number 00106691

Date	Type	Description	View / Download
22 Jun 2010	AA	Full accounts made up to 2 January 2010	(29 pages)
09 Feb 2010	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(7 pages)
20 Nov 2009	AP01	Appointment of Eric Yvon Courteille as a director	(1 page)
20 Nov 2009	AP01	Appointment of Francoise Suzanne Marcelle Deve as a director	(2 pages)
03 Aug 2009	AA	Full accounts made up to 27 December 2008	(29 pages)
08 May 2009	288a	Director appointed hans ohlsson	(4 pages)
24 Apr 2009	288b	Appointment terminated director stephane roche	(1 page)
24 Apr 2009	288b	Appointment terminated director bernard ansart	(1 page)
08 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
07 Apr 2009	88(2)	Ad 11/12/08\gbp si 2404208900@0.1325=318557679.25\gbp ic 13131992.5/331689671.75\	(2 pages)
05 Jan 2009	288b	Appointment terminated director thierry falque pierrotin	(1 page)
24 Dec 2008	288a	Director appointed alan colin thomson	(3 pages)
23 Dec 2008	288b	Appointment terminated director jane madeley	(1 page)
23 Dec 2008	123	Nc inc already adjusted 10/12/08	(2 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Nov 2008	288b	Appointment terminated secretary theresa casey	(2 pages)
20 Nov 2008	288a	Secretary appointed craig roberts	(2 pages)
20 Nov 2008	288a	Secretary appointed theresa casey	(2 pages)
20 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
20 Oct 2008	353	Location of register of members	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from 2 holdsworth street bradford west yorkshire BD1 4AH	(1 page)
17 Oct 2008	190	Location of debenture register	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 18 canal rd, bradford BD99 4XB	(1 page)
01 Sep 2008	288b	Appointment terminate, secretary ellen mclaughlin logged form	(1 page)
01 Sep 2008	288b	Appointment terminated secretary ellen mclaughlin	(1 page)