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LALLEMAND ANIMAL NUTRITION UK LIMITED

Company number 02886133

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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)
29 Dec 1999 288a New director appointed
27 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
21 Jun 1999 288b Director resigned
22 Mar 1999 AA Full group accounts made up to 31 December 1997
22 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Feb 1999 395 Particulars of mortgage/charge
10 Feb 1999 403a Declaration of satisfaction of mortgage/charge
09 Feb 1999 363s Return made up to 11/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
16 Nov 1998 AUD Auditor's resignation
28 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
11 May 1998 288a New director appointed
08 May 1998 288b Director resigned
10 Feb 1998 363s Return made up to 11/01/98; no change of members
11 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/11/97
11 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1997 288a New director appointed
08 Sep 1997 AA Full group accounts made up to 31 December 1996
11 Feb 1997 288a New director appointed
11 Feb 1997 363s Return made up to 11/01/97; full list of members
06 Feb 1997 225 Accounting reference date extended from 30/09/96 to 31/12/96
15 Dec 1996 288a New director appointed
04 Dec 1996 288b Director resigned
26 Oct 1996 288a New director appointed
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name