LALLEMAND ANIMAL NUTRITION UK LIMITED

Company number 02886133

Date	Type	Description	View / Download
21 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
21 Oct 1996	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(4 pages)
21 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
21 Oct 1996	288a	New director appointed	(2 pages)
21 Oct 1996	288b	Director resigned	(1 page)
21 Oct 1996	288b	Director resigned	(1 page)
21 Oct 1996	288b	Director resigned	(1 page)
21 Oct 1996	288b	Director resigned	(1 page)
11 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
10 Oct 1996	AA	Full group accounts made up to 30 September 1995	(37 pages)
02 Sep 1996	288	Director resigned	(1 page)
14 Jun 1996	244	Delivery ext'd 3 mth 30/09/95	(2 pages)
11 Feb 1996	363s	Return made up to 11/01/96; full list of members	(13 pages)
06 Oct 1995	288	Director's particulars changed	(2 pages)
15 Sep 1995	288	New director appointed	(2 pages)
03 Jul 1995	88(2)	Ad 30/05/95--------- £ si 2017000@1=2017000 £ si 605100@.00001=6 £ ic 69142/2086148	(2 pages)
27 Jun 1995	225(1)	Accounting reference date extended from 31/08 to 30/09	(1 page)
13 Jun 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Jun 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Jun 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(35 pages)
13 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(38 pages)
13 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
13 Jun 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(1 page)
13 Jun 1995	MAR	Re-registration of Memorandum and Articles	(1 page)
13 Jun 1995	53	Application for reregistration from PLC to private	(1 page)