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MAISON DU LAC BLEU LIMITED

Company number 03339014

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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)
01 Apr 1998 363(353) Location of register of members address changed
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20 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 1997 88(2)R Ad 13/10/97--------- £ si 98@1=98 £ ic 2/100
20 Nov 1997 288a New director appointed
20 Nov 1997 288a New secretary appointed
20 Nov 1997 287 Registered office changed on 20/11/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN
20 Nov 1997 288b Director resigned
20 Nov 1997 288b Secretary resigned
24 Mar 1997 NEWINC Incorporation