LANSON INTERNATIONAL UK LIMITED

Company number 03154836

Date	Type	Description	View / Download
04 May 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
28 Apr 2003	363s	Return made up to 02/02/03; full list of members 363(287) ‐ Registered office changed on 28/04/03	(9 pages)
29 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
23 Jul 2002	288b	Director resigned	(1 page)
23 Jul 2002	288a	New director appointed	(2 pages)
03 Apr 2002	363s	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jun 2001	363s	Return made up to 02/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
01 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
15 Feb 2001	AA	Full accounts made up to 31 December 1999	(15 pages)
08 Feb 2000	363s	Return made up to 02/02/00; full list of members	(8 pages)
13 Dec 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
26 May 1999	363s	Return made up to 02/02/99; no change of members	(6 pages)
24 May 1999	AUD	Auditor's resignation	(1 page)
19 Apr 1999	287	Registered office changed on 19/04/99 from: ground floor amber house market street bracknell berkshire RG12 1JB	(1 page)
18 Feb 1999	AA	Full accounts made up to 31 December 1997	(14 pages)
28 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
07 May 1998	363s	Return made up to 02/02/98; full list of members	(8 pages)
02 Feb 1998	AA	Full accounts made up to 31 December 1996	(14 pages)
06 Nov 1997	88(2)R	Ad 10/10/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
23 Oct 1997	MISC	244 correctly signed	(1 page)
01 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
04 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)