LAKE ACQUISITIONS LIMITED

Company number 06612465

Date	Type	Description	View / Download
16 Sep 2010	AP01	Appointment of Stéphane Luc Jean-Marie Tortajada as a director	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Anne Le Lorier as a director	(1 page)
10 Aug 2010	TM02	Termination of appointment of Jean Macdonald as a secretary	(1 page)
08 Jul 2010	TM01	Termination of appointment of Goulven Graillat as a director	(1 page)
16 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders ANNOTATION Second filed AR01 was registered on 19/07/2012.	(9 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 1,114,500,001.50	(4 pages)
24 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
24 Dec 2009	AP01	Appointment of Mr Nicholas Lawrence Luff as a director	(3 pages)
24 Dec 2009	AP01	Appointment of Vincent Mark Hanafin as a director	(3 pages)
24 Nov 2009	AP01	Appointment of Mr Goulven Graillat as a director	(2 pages)
24 Nov 2009	AP03	Appointment of Mrs Jean Elizabeth Macdonald as a secretary	(1 page)
24 Nov 2009	TM02	Termination of appointment of a secretary	(1 page)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 8,916,000,001.20	(4 pages)
09 Nov 2009	AP01	Appointment of Frana*Ois Driesen as a director	(2 pages)
06 Nov 2009	AP01	Appointment of Thomas Andreas Kusterer as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Gerard Wolf as a director	(1 page)
03 Nov 2009	TM01	Termination of appointment of Marianne Laigneau as a director	(1 page)
03 Nov 2009	TM01	Termination of appointment of Daniel Camus as a director	(1 page)
07 Sep 2009	288c	Director's change of particulars / anne le lorier / 17/06/2009	(1 page)
23 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
23 Jul 2009	88(2)	Ad 30/06/09\gbp si 8916000000@0.1=891600000\gbp ic 1/891600001\	(2 pages)
02 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
02 Jul 2009	123	Nc inc already adjusted 29/06/09	(1 page)
02 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2009	363a	Return made up to 05/06/09; full list of members	(5 pages)