LAFARGE SHIPPING SERVICES LIMITED

Company number 01777540

Date	Type	Description	View / Download
24 Sep 2003	363a	Return made up to 03/09/03; full list of members	(5 pages)
28 Apr 2003	288a	New director appointed	(4 pages)
27 Apr 2003	288b	Director resigned	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
02 Oct 2002	88(2)R	Ad 27/09/02--------- £ si 100000@1=100000 £ ic 100000/200000	(2 pages)
01 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2002	123	£ nc 100000/200000 27/09/02	(2 pages)
11 Sep 2002	363a	Return made up to 03/09/02; full list of members	(5 pages)
15 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288a	New director appointed	(6 pages)
25 Jan 2002	287	Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX	(1 page)
22 Jan 2002	288a	New director appointed	(4 pages)
22 Jan 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	288b	Secretary resigned	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
08 Nov 2001	288b	Director resigned	(1 page)
27 Sep 2001	363a	Return made up to 03/09/01; full list of members	(6 pages)
13 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
31 Jul 2001	288b	Director resigned	(1 page)
24 Oct 2000	363a	Return made up to 03/09/00; full list of members	(6 pages)
18 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
04 Oct 2000	288b	Director resigned	(1 page)
27 Sep 1999	363a	Return made up to 03/09/99; full list of members	(8 pages)
18 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next