LE PAIN CROUSTILLANT LIMITED

Company number 02116902

Date	Type	Description	View / Download
03 Jul 1998	288b	Director resigned	(1 page)
03 Jul 1998	288a	New secretary appointed	(2 pages)
03 Jul 1998	288a	New director appointed	(2 pages)
03 Jul 1998	288a	New director appointed	(2 pages)
03 Jul 1998	288a	New director appointed	(2 pages)
03 Jul 1998	288a	New director appointed	(2 pages)
03 Jul 1998	287	Registered office changed on 03/07/98 from: unit 3, jackson way, great western industrial park off windmill lane, southall, middlesex UB2 4SA	(1 page)
25 Jun 1998	AA	Full accounts made up to 28 February 1998	(17 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
04 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jun 1998	88(2)R	Ad 02/05/98--------- £ si 240@.2=48 £ ic 1200/1248	(2 pages)
04 Jun 1998	123	£ nc 1200/1248 02/05/98	(1 page)
09 Apr 1998	363s	Return made up to 29/12/97; no change of members 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
09 Apr 1998	363(288)	Secretary resigned;director resigned 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
10 Feb 1998	AUD	Auditor's resignation	(1 page)
21 Nov 1997	395	Particulars of mortgage/charge	(4 pages)
18 Nov 1997	395	Particulars of mortgage/charge	(7 pages)
11 Sep 1997	AA	Full accounts made up to 22 February 1997	(21 pages)
13 Aug 1997	288a	New director appointed	(2 pages)
13 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)

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