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CNIM LAGAN (SOUTH LONDON) LIMITED

Company number NI613349

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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)
24 Jul 2013	AP01	Appointment of Mr Bernard Bouree as a director	View PDF Appointment of Mr Bernard Bouree as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	TM01	Termination of appointment of Claude Boutin as a director	View PDF Termination of appointment of Claude Boutin as a director - link opens in a new window - 1 page (1 page)
05 Feb 2013	AP01	Appointment of Mr Claude Boutin as a director	View PDF Appointment of Mr Claude Boutin as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	TM01	Termination of appointment of Stefano Costa as a director	View PDF Termination of appointment of Stefano Costa as a director - link opens in a new window - 1 page (1 page)
29 Nov 2012	TM02	Termination of appointment of Guy Abbi as a secretary	View PDF Termination of appointment of Guy Abbi as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 October 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	AP03	Appointment of Mr Guy Abbi as a secretary	View PDF Appointment of Mr Guy Abbi as a secretary - link opens in a new window - 1 page (1 page)
24 Oct 2012	AP01	Appointment of Mr Stefano Costa as a director	View PDF Appointment of Mr Stefano Costa as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AP01	Appointment of Mr Bernard Fabre as a director	View PDF Appointment of Mr Bernard Fabre as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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