LUBRIZOL LIMITED

Company number 00775276

Date	Type	Description	View / Download
08 Nov 2000	288b	Secretary resigned	(1 page)
27 Oct 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
16 Mar 2000	287	Registered office changed on 16/03/00 from: 100 new bridge street london EC4V 6JA	(1 page)
06 Mar 2000	363a	Return made up to 28/02/00; full list of members	(8 pages)
27 Oct 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
13 Apr 1999	363a	Return made up to 28/02/99; full list of members	(8 pages)
11 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
11 Feb 1999	88(2)R	Ad 26/06/98--------- £ si 17300000@1=17300000 £ ic 7689380/24989380	(2 pages)
11 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Feb 1999	123	£ nc 7700000/25000000 26/09/98	(1 page)
29 Oct 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
03 Mar 1998	363a	Return made up to 28/02/98; full list of members	(8 pages)
03 Mar 1998	288c	Director's particulars changed	(1 page)
03 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
22 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
18 Jul 1997	88(2)R	Ad 20/06/97--------- £ si 4500000@1=4500000 £ ic 3189380/7689380	(2 pages)
18 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
18 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Jul 1997	123	£ nc 3200000/7700000 20/06/97	(1 page)
26 Jun 1997	123	Nc inc already adjusted 22/05/97	(1 page)
26 Jun 1997	88(2)R	Ad 22/05/97--------- £ si 3000000@1=3000000 £ ic 189380/3189380	(2 pages)
26 Jun 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
26 Jun 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
31 May 1997	288b	Director resigned	(1 page)
31 May 1997	288b	Director resigned	(1 page)

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