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AUCHAN II HOLDING UK LTD

Company number 06277184

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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)
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 42,299,846,773.995
08 Jan 2010 TM01 Termination of appointment of Oksana Kulazhenko as a director
08 Jan 2010 TM01 Termination of appointment of Igor Balenko as a director
08 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 288a Director appointed christophe dubrulle
10 Sep 2009 288b Appointment Terminated Director jean mailly
03 Sep 2009 AA Full accounts made up to 31 December 2007
25 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2009 363a Return made up to 12/06/09; full list of members; amend
17 Aug 2009 288a Director appointed oksana kulazhenko
08 Aug 2009 MA Memorandum and Articles of Association
08 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Aug 2009 288a Director appointed michel lariviere
24 Jul 2009 363a Return made up to 12/06/09; full list of members
23 Jul 2009 88(2) Amending 88(2)
23 Jul 2009 88(2) Amending 88(2)
20 Jul 2009 288b Appointment Terminated Director and Secretary xavier de mezerac
20 Jul 2009 288a Director appointed alain chanalet-quercy
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2008 363a Return made up to 12/06/08; full list of members
23 Apr 2008 88(2) Ad 31/08/07 gbp si 999999@0.001=999.999 gbp ic 1/1000.999
22 Apr 2008 288a Director appointed igor balenko
31 Jan 2008 288a New secretary appointed
02 Jan 2008 287 Registered office changed on 02/01/08 from: debevoise & plimpton LLP tower 42 old broad street london EC2N 1HQ