LEGRAND UK LIMITED

Company number 01001690

Date	Type	Description	View / Download
08 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
25 Apr 2008	88(2)	Ad 03/04/08\gbp si 2800000@10=28000000\gbp ic 750000/28750000\	(2 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Apr 2008	123	Gbp nc 750000/28750000\03/04/08	(1 page)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
26 Feb 2008	288b	Appointment terminated secretary nemmara krishnan	(1 page)
25 Feb 2008	288a	Secretary appointed mr philip middlemast	(1 page)
23 Jul 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
19 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
14 Feb 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
12 Jul 2006	363a	Return made up to 01/07/06; full list of members	(2 pages)
11 Jul 2006	288c	Director's particulars changed	(1 page)
27 Feb 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
10 Feb 2006	288a	New secretary appointed	(1 page)
10 Feb 2006	288b	Secretary resigned	(1 page)
20 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Jul 2005	363s	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
24 Mar 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
20 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
22 Jul 2004	363s	Return made up to 01/07/04; full list of members	(7 pages)
04 Jun 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
21 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
15 Jul 2003	363s	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Mar 2003	AUD	Auditor's resignation	(1 page)

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