LAFARGE PLASTERBOARD HOLDINGS LIMITED

Company number 02197768

Date	Type	Description	View / Download
19 Jan 1997	288a	New director appointed	(2 pages)
02 Aug 1996	AA	Full group accounts made up to 31 December 1995
24 Jun 1996	363s	Return made up to 30/05/96; full list of members	(6 pages)
21 Apr 1996	288	Secretary resigned;director resigned	(1 page)
21 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
19 Feb 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
19 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
19 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
19 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
29 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 16000000@1=16000000 £ ic 133700100/149700100	(2 pages)
29 Jan 1996	122	Conve 22/12/95	(1 page)
27 Dec 1995	AA	Full group accounts made up to 31 December 1994	(1 page)
13 Jul 1995	363s	Return made up to 30/05/95; full list of members
13 Jan 1995	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
13 Jan 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Jan 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
09 Jan 1995	88(2)R	Ad 30/12/94--------- £ si 9500000@1=9500000 £ ic 124200100/133700100 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 Jan 1995	123	£ nc 140000000/160000000 28/12/94 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
26 Sep 1994	AA	Full group accounts made up to 31 December 1993	(21 pages)
06 Aug 1994	288	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
06 Aug 1994	288	New director appointed 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 Jun 1994	363s	Return made up to 30/05/94; 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
17 Jan 1994	88(2)R	Ad 13/12/93--------- £ si 3000000@1=3000000 £ ic 121200100/124200100 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
11 Oct 1993	AA	Full group accounts made up to 31 December 1992	(19 pages)
09 Aug 1993	88(2)R	Ad 16/07/93--------- £ si 3300000@1=3300000 £ ic 117900100/121200100 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