LAGARRIGUE LIMITED

Company number 03764085

Date	Type	Description	View / Download
17 Sep 2002	AA	Total exemption full accounts made up to 31 March 2002	(13 pages)
10 Jun 2002	363s	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 May 2002	288a	New secretary appointed	(1 page)
20 May 2002	287	Registered office changed on 20/05/02 from: 6 effingham road long ditton surrey KT6 5JY	(1 page)
20 May 2002	288b	Secretary resigned	(1 page)
04 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
13 Jun 2001	363s	Return made up to 04/05/01; full list of members	(8 pages)
12 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
22 May 2000	363s	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
21 Mar 2000	88(2)R	Ad 22/02/00--------- £ si 60098@1=60098 £ ic 2/60100	(2 pages)
15 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Feb 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
18 Feb 2000	123	£ nc 1000/300000 21/01/00	(1 page)
21 May 1999	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)
10 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/05/99	(1 page)
04 May 1999	288b	Secretary resigned	(1 page)
04 May 1999	NEWINC	Incorporation	(15 pages)