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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)
13 Jun 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
13 Jun 1995 MAR Re-registration of Memorandum and Articles
13 Jun 1995 53 Application for reregistration from PLC to private
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
09 Jun 1995 122 Conve 26/05/95
09 Jun 1995 123 £ nc 750000/5413010 19/05/95
08 Jun 1995 288 Director resigned
25 May 1995 88(2)R Ad 11/05/95--------- £ si 76055@.15=11408 £ ic 57734/69142
12 May 1995 395 Particulars of mortgage/charge
23 Jan 1995 AA Full accounts made up to 31 August 1994
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22 Jan 1995 88(2)R Ad 19/12/94--------- £ si 384855@.15=57728 £ ic 6/57734
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Request DocumentAd 19/12/94--------- £ si 384855@.15=57728 £ ic 6/57734
17 Jan 1995 288 New director appointed
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17 Jan 1995 363s Return made up to 16/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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16 Jan 1995 PROSP Prospectus
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 395 Particulars of mortgage/charge
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21 Dec 1994 288 New director appointed
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21 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Dec 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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20 Dec 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
20 Dec 1994 AUDS Auditor's statement
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20 Dec 1994 BS Balance Sheet
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20 Dec 1994 AUDR Auditor's report
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