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LAGARDERE UK LTD

Company number 06286073

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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)
10 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2007 288c Director's particulars changed
25 Jul 2007 88(2)R Ad 09/07/07--------- £ si 99@1=99 £ ic 1/100
25 Jul 2007 123 Nc inc already adjusted 09/07/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share allotment 09/07/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
12 Jul 2007 288a New secretary appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
03 Jul 2007 288b Secretary resigned
19 Jun 2007 NEWINC Incorporation