LUBRICANTS UK LIMITED

Company number 00097216

Date	Type	Description	View / Download
08 Jul 2005	363a	Return made up to 01/06/05; full list of members	(6 pages)
24 May 2005	88(2)R	Ad 15/12/04--------- £ si 400000000@1=400000000 £ ic 75000000/475000000	(2 pages)
24 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2005	123	£ nc 75000000/600000000 15/12/04	(1 page)
06 Jan 2005	AA	Full accounts made up to 31 December 2003	(23 pages)
26 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
23 Sep 2004	288c	Secretary's particulars changed	(1 page)
22 Jun 2004	363a	Return made up to 01/06/04; full list of members	(6 pages)
04 Jun 2004	288a	New director appointed	(2 pages)
04 Jun 2004	288a	New director appointed	(2 pages)
04 Jun 2004	288b	Director resigned	(1 page)
04 Jun 2004	288b	Director resigned	(1 page)
04 Jun 2004	288b	Director resigned	(1 page)
04 Jun 2004	288b	Director resigned	(1 page)
04 Jun 2004	288b	Director resigned	(1 page)
16 Feb 2004	353	Location of register of members	(1 page)
05 Feb 2004	287	Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
20 Jan 2004	AA	Full accounts made up to 31 December 2002	(19 pages)
25 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
17 Sep 2003	288c	Director's particulars changed	(1 page)
18 Aug 2003	288b	Director resigned	(1 page)
30 Jun 2003	363a	Return made up to 01/06/03; full list of members	(8 pages)
30 Jun 2003	288b	Director resigned	(1 page)
30 Jun 2003	288a	New director appointed	(2 pages)
27 Mar 2003	288a	New director appointed	(2 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next