LUCY GROUP LTD

Company number 00051908

Date	Type	Description	View / Download
17 Mar 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
13 May 1997	363s	Return made up to 19/04/97; full list of members	(15 pages)
08 Apr 1997	288a	New director appointed	(2 pages)
25 Mar 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
13 May 1996	363s	Return made up to 19/04/96; full list of members	(11 pages)
14 Mar 1996	AA	Full group accounts made up to 31 December 1995	(17 pages)
29 Feb 1996	288	New director appointed	(2 pages)
25 Apr 1995	363s	Return made up to 19/04/95; change of members 363(288) ‐ Director's particulars changed	(14 pages)
14 Mar 1995	AA	Full group accounts made up to 31 December 1994	(17 pages)
20 Feb 1995	395	Particulars of mortgage/charge	(3 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(25 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(190 pages)
28 Apr 1994	363s	Return made up to 19/04/94; full list of members 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
18 Mar 1994	AA	Full group accounts made up to 31 December 1993 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
25 Jan 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
25 Jan 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
25 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
19 Jan 1994	88(2)	Ad 10/12/93--------- £ si 260000@1=260000 £ ic 262500/522500	(2 pages)
12 Jan 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 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(35 pages)
12 Jan 1994	123	£ nc 522500/782500 10/12/93	(1 page)
10 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
05 May 1993	363s	Return made up to 19/04/93; change of members 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
15 Apr 1993	AA	Full accounts made up to 31 December 1992 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
05 May 1992	AA	Full group accounts made up to 31 December 1991	(16 pages)