LAFARGE MINERALS LIMITED

Company number 02894330

Date	Type	Description	View / Download
23 Apr 2007	288a	New secretary appointed;new director appointed	(1 page)
23 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
16 Mar 2007	88(2)R	Ad 26/02/07--------- £ si 749999998@1=749999998 £ ic 510000000/1259999998	(2 pages)
16 Mar 2007	123	Nc inc already adjusted 26/02/07	(1 page)
16 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Mar 2007	363a	Return made up to 03/02/07; full list of members	(3 pages)
04 Jan 2007	287	Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP	(1 page)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
02 Jun 2006	288a	New director appointed	(6 pages)
05 May 2006	288b	Director resigned	(1 page)
05 May 2006	288b	Director resigned	(1 page)
05 May 2006	288b	Director resigned	(1 page)
17 Mar 2006	363a	Return made up to 03/02/06; full list of members	(3 pages)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
21 Feb 2005	363a	Return made up to 03/02/05; full list of members	(8 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
18 May 2004	288a	New director appointed	(3 pages)
18 May 2004	288b	Director resigned	(1 page)
16 Feb 2004	363a	Return made up to 03/02/04; full list of members	(8 pages)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
29 Apr 2003	288a	New director appointed	(3 pages)
27 Apr 2003	288b	Director resigned	(1 page)
17 Feb 2003	363a	Return made up to 03/02/03; full list of members	(8 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)