LALLEMAND U.K. LIMITED

Company number SC154790

Date	Type	Description	View / Download
11 Jun 2004	288b	Secretary resigned	(1 page)
26 Feb 2004	AA	Full accounts made up to 31 January 2003	(17 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
14 Dec 2003	288b	Director resigned	(1 page)
09 Dec 2003	363s	Return made up to 24/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(9 pages)
11 Nov 2003	244	Delivery ext'd 3 mth 31/01/03	(1 page)
25 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jun 2003	410(Scot)	Partic of mort/charge *	(6 pages)
07 Mar 2003	AUD	Auditor's resignation	(2 pages)
02 Mar 2003	AA	Group of companies' accounts made up to 31 January 2002	(23 pages)
27 Jan 2003	363s	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Nov 2002	244	Delivery ext'd 3 mth 31/01/02	(2 pages)
21 Jul 2002	287	Registered office changed on 21/07/02 from: inter-scot house unit 1, midfield road mitchelston industrial estate kirkcaldy fife, KY1 3NL	(1 page)
08 May 2002	288a	New director appointed	(2 pages)
19 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Feb 2002	88(2)R	Ad 25/01/02--------- £ si 2000000@1=2000000 £ ic 2/2000002	(2 pages)
08 Feb 2002	123	£ nc 2000000/4000000 25/01/02	(1 page)
08 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
08 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
08 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Feb 2002	288a	New director appointed	(2 pages)
29 Nov 2001	363s	Return made up to 07/12/01; full list of members	(7 pages)
29 Sep 2001	88(2)R	Ad 17/09/01--------- £ si 1999998@1=1999998 £ ic 2/2000000	(2 pages)
29 Sep 2001	123	Nc inc already adjusted 17/09/01	(1 page)