LIMAGRAIN (AR) LIMITED

Company number 02076041

Date	Type	Description	View / Download
16 Sep 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
08 Jan 1997	363s	Return made up to 19/12/96; full list of members	(5 pages)
08 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
31 Jul 1996	88(2)R	Ad 08/07/96--------- £ si 12000000@1=12000000 £ ic 100/12000100	(2 pages)
14 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jun 1996	123	Nc inc already adjusted 03/06/96	(1 page)
11 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
09 Feb 1996	363a	Return made up to 19/12/95; full list of members	(7 pages)
25 Sep 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
20 Sep 1995	288	Director resigned	(2 pages)
10 Apr 1995	288	New director appointed	(2 pages)
10 Apr 1995	288	New director appointed	(2 pages)
10 Apr 1995	288	Director resigned	(2 pages)
29 Jan 1995	325	Location of register of directors' interests 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
29 Jan 1995	353	Location of register of members 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
13 Jan 1995	363s	Return made up to 19/12/94; full list of members 363(288) ‐ Director's particulars changed 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
04 Jan 1995	288	Director's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
04 Oct 1994	AA	Full accounts made up to 31 December 1993 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
14 Jul 1994	288	Director resigned 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
14 Jul 1994	288	New director appointed 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
09 May 1994	MA	Memorandum and Articles of Association	(17 pages)
03 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)