LALLEMAND ANIMAL NUTRITION UK LIMITED

Company number 02886133

Date	Type	Description	View / Download
20 Dec 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
20 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(60 pages)
16 Dec 1994	288	Secretary resigned;new secretary 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
16 Dec 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
16 Dec 1994	288	Director resigned;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
16 Dec 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
16 Dec 1994	88(2)R	Ad 03/11/94--------- £ si 4@1=4 £ ic 2/6 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
16 Dec 1994	123	Nc inc already adjusted 03/11/94 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
16 Dec 1994	287	Registered office changed on 16/12/94 from: fitzalan house fitzalan road cardiff CF2 1XZ 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
16 Dec 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
16 Dec 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
16 Dec 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
16 Dec 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
16 Dec 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
16 Dec 1994	122	S-div 03/11/94 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
12 Dec 1994	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
12 Dec 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
12 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Dec 1994	CERTNM	Company name changed filbuk 347 LIMITED\certificate issued on 07/12/94	(3 pages)
05 Sep 1994	224	Accounting reference date notified as 31/08 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
11 Jan 1994	MISC	Certificate of incorporation	(1 page)
11 Jan 1994	NEWINC	Incorporation	(21 pages)