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LALLEMAND ANIMAL NUTRITION UK LIMITED

Company number 02886133

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