LACTALIS MCLELLAND LIMITED

Company number SC014583

Date	Type	Description	View / Download
22 Sep 2010	CH01	Director's details changed for Olivier Pierre Klein on 17 September 2010	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Jean-Francois Boyer as a director	(2 pages)
05 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(40 pages)
18 Jun 2010	AD01	Registered office address changed from New Cheese Market Townhead Glasgow G4 0EF on 18 June 2010	(2 pages)
09 Dec 2009	AP01	Appointment of Olivier Pierre Klein as a director	(2 pages)
29 Sep 2009	363a	Return made up to 17/09/09; full list of members	(6 pages)
22 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(78 pages)
06 Mar 2009	288a	Director appointed naigee gopal	(2 pages)
31 Oct 2008	288c	Director's change of particulars / james mcgregor / 27/10/2008	(1 page)
15 Oct 2008	288a	Director appointed michel peslier	(2 pages)
13 Oct 2008	363a	Return made up to 17/09/08; full list of members	(5 pages)
14 Aug 2008	288b	Appointment terminated director thierry levantal	(1 page)
05 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(43 pages)
09 Jun 2008	288b	Appointment terminated director filippo degli antoni	(1 page)
26 Oct 2007	363a	Return made up to 17/09/07; full list of members	(3 pages)
12 Oct 2007	288c	Secretary's particulars changed	(1 page)
21 Sep 2007	419a(Scot)	Dec mort/charge *	(2 pages)
15 Sep 2007	410(Scot)	Partic of mort/charge *	(3 pages)
13 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(38 pages)
04 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
04 Jun 2007	288a	New director appointed	(3 pages)
04 Jun 2007	288a	New secretary appointed	(1 page)
25 May 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 Feb 2007	288a	New director appointed	(2 pages)