LAFARGE UK HOLDINGS LIMITED

Company number 00950780

Date	Type	Description	View / Download
21 Jul 2009	288b	Appointment terminated director deborah grimason	(1 page)
08 Jun 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
19 Dec 2008	88(2)	Ad 04/12/08\gbp si 1000000000@1=1000000000\gbp ic 1100/1000001100\	(2 pages)
17 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2008	123	Gbp nc 1100/1000001100\18/11/08	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
11 Oct 2008	CERTNM	Company name changed blue circle american investments LIMITED\certificate issued on 14/10/08	(2 pages)
14 May 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)
04 Apr 2008	288a	Director appointed peter william joseph mills	(1 page)
03 Apr 2008	288b	Appointment terminated director dorothy taylor	(1 page)
22 May 2007	363a	Return made up to 12/05/07; full list of members	(2 pages)
09 May 2007	288b	Director resigned	(1 page)
09 May 2007	288a	New director appointed	(3 pages)
20 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
09 Jan 2007	288c	Secretary's particulars changed	(1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP	(1 page)
16 May 2006	363a	Return made up to 12/05/06; full list of members	(2 pages)
04 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
21 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jun 2005	363a	Return made up to 12/05/05; full list of members	(2 pages)
19 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
19 May 2004	363a	Return made up to 12/05/04; full list of members	(5 pages)
11 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
23 Sep 2003	AA	Accounts made up to 31 December 2002	(9 pages)
14 Aug 2003	288a	New secretary appointed	(2 pages)