LALLEMAND U.K. LIMITED

Company number SC154790

Date	Type	Description	View / Download
28 Nov 2009	AA	Full accounts made up to 31 January 2009	(19 pages)
24 Sep 2009	SA	Statement of affairs	(7 pages)
24 Sep 2009	88(2)	Ad 04/06/09\gbp si 1@1=1\gbp ic 4000000/4000001\	(2 pages)
17 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jun 2009	123	Gbp nc 4000000/4001000\04/06/09	(2 pages)
04 Apr 2009	288b	Appointment terminated director and secretary philip wainwright	(1 page)
13 Feb 2009	288a	Director appointed timothy hugo pollock	(2 pages)
05 Feb 2009	288a	Director appointed brent jordan	(1 page)
19 Dec 2008	363a	Return made up to 24/11/08; no change of members	(10 pages)
22 Sep 2008	288b	Appointment terminated director leslie patterson	(1 page)
20 May 2008	AA	Full accounts made up to 26 January 2008	(19 pages)
04 Feb 2008	363s	Return made up to 24/11/07; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
30 May 2007	AA	Full accounts made up to 27 January 2007	(20 pages)
25 Jan 2007	363s	Return made up to 24/11/06; full list of members	(9 pages)
03 Nov 2006	419a(Scot)	Dec mort/charge *	(2 pages)
03 Oct 2006	AA	Full accounts made up to 28 January 2006	(18 pages)
14 Feb 2006	363s	Return made up to 24/11/05; full list of members	(9 pages)
02 Dec 2005	AA	Full accounts made up to 29 January 2005	(17 pages)
21 Jan 2005	AUD	Auditor's resignation	(1 page)
10 Jan 2005	363s	Return made up to 24/11/04; full list of members	(9 pages)
02 Dec 2004	AA	Full accounts made up to 31 January 2004	(19 pages)
08 Jul 2004	287	Registered office changed on 08/07/04 from: unit 21,evans business centre mitchelston drive kirkcaldy fife KY1 3UF	(1 page)
11 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	288a	New secretary appointed	(2 pages)

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