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LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED

Company number 00272076

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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)
17 Aug 2007 363a Return made up to 22/05/07; no change of members
07 Mar 2007 288c Director's particulars changed
03 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 288c Director's particulars changed
24 Jul 2006 395 Particulars of mortgage/charge
17 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility agreeme 06/07/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2006 288b Director resigned
13 Jun 2006 363s Return made up to 22/05/06; full list of members
20 Oct 2005 AA Full accounts made up to 31 December 2004
24 Jun 2005 363s Return made up to 22/05/05; full list of members
20 Oct 2004 AA Full accounts made up to 31 December 2003
28 May 2004 363s Return made up to 22/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2003 288c Secretary's particulars changed;director's particulars changed
26 Oct 2003 AA Full accounts made up to 31 December 2002
24 Jun 2003 288a New secretary appointed;new director appointed
24 Jun 2003 288b Secretary resigned
28 May 2003 363s Return made up to 22/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2003 288b Director resigned
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed
12 Mar 2003 AUD Auditor's resignation
13 Sep 2002 AA Full accounts made up to 31 December 2001
10 Aug 2002 363s Return made up to 22/05/02; full list of members
18 Jul 2002 288a New secretary appointed