LALLEMAND ANIMAL NUTRITION UK LIMITED

Company number 02886133

Date	Type	Description	View / Download
16 Jan 2002	225	Accounting reference date extended from 31/12/01 to 31/01/02	(1 page)
20 Dec 2001	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
17 Dec 2001	MISC	Amending 882 04/09/01	(2 pages)
15 Nov 2001	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
15 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
08 Nov 2001	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
18 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
11 Oct 2001	88(2)R	Ad 04/09/01--------- £ si 16360000@.15=2454000 £ ic 2322483/4776483	(2 pages)
11 Oct 2001	123	£ nc 5413010/8413010 04/09/01	(1 page)
11 Oct 2001	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
11 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Guar&debent 01/08/01 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 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Oct 2001	288a	New secretary appointed	(2 pages)
14 Sep 2001	395	Particulars of mortgage/charge	(23 pages)
14 Sep 2001	395	Particulars of mortgage/charge	(7 pages)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
05 Jul 2001	395	Particulars of mortgage/charge	(23 pages)
05 Jun 2001	288b	Director resigned	(1 page)
31 May 2001	288b	Director resigned	(1 page)
07 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Jan 2001	363s	Return made up to 11/01/01; no change of members	(8 pages)
22 Dec 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)

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