LLOYDS ANIMAL FEEDS (PIERCEBRIDGE) LIMITED

Company number 04441170

Date	Type	Description	View / Download
22 Jul 2003	288b	Director resigned	(1 page)
23 Jan 2003	88(3)	Particulars of contract relating to shares	(4 pages)
23 Jan 2003	88(2)R	Ad 26/11/02--------- £ si 399999@1=399999 £ ic 1/400000	(2 pages)
15 Jan 2003	287	Registered office changed on 15/01/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
07 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
17 Dec 2002	123	Nc inc already adjusted 26/11/02	(2 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 26/11/02 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
17 Dec 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
17 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
17 Dec 2002	122	Conve 26/11/02	(1 page)
17 Dec 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
16 Jun 2002	288b	Secretary resigned	(1 page)
16 Jun 2002	288b	Director resigned	(1 page)
16 Jun 2002	288a	New director appointed	(3 pages)
16 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
13 Jun 2002	CERTNM	Company name changed sandco 751 LIMITED\certificate issued on 13/06/02	(2 pages)
17 May 2002	NEWINC	Incorporation	(19 pages)