LAFARGE INTERNATIONAL HOLDINGS LIMITED

Company number 00514387

Date	Type	Description	View / Download
26 Aug 2010	AP01	Appointment of Phillip Thomas Edward Lanyon as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Peter Mills as a director	(1 page)
18 Jun 2010	CC04	Statement of company's objects	(2 pages)
18 Jun 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ 11/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
11 Jun 2010	AP01	Appointment of Sonia Fennell as a director	(2 pages)
11 Jun 2010	TM01	Termination of appointment of Clive Mottram as a director	(1 page)
22 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
02 Feb 2010	AP02	Appointment of Lafarge Directors (Uk) Limited as a director	(2 pages)
04 Jan 2010	AD01	Registered office address changed from Regent House Dorking Surrey RH4 1TH on 4 January 2010	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
03 Nov 2009	CH01	Director's details changed for Clive Jonathan Mottram on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Peter William Joseph Mills on 1 October 2009	(2 pages)
21 Jul 2009	288a	Director appointed clive jonathan mottram	(1 page)
21 Jul 2009	288b	Appointment terminated director deborah grimason	(1 page)
02 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ That the rate of the non cumulative preferential dividend 24/06/2009	(1 page)
26 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
24 Mar 2009	288b	Appointment terminated director patrice tourliere	(1 page)
24 Mar 2009	288b	Appointment terminated director dyfrig james	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
12 Jun 2008	363a	Return made up to 30/05/08; full list of members	(5 pages)
03 Mar 2008	288c	Director's change of particulars / dyfrig james / 29/02/2008	(1 page)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
11 Jun 2007	363a	Return made up to 30/05/07; full list of members	(3 pages)
24 Apr 2007	288b	Director resigned	(1 page)

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