LUCAS AUTOMOTIVE LIMITED

Company number 00870649

Date	Type	Description	View / Download
02 Dec 1999	AA	Accounts for a dormant company made up to 31 January 1999	(5 pages)
13 Aug 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
09 Aug 1999	288b	Director resigned	(1 page)
16 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
28 Jun 1999	288a	New director appointed	(2 pages)
25 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Dec 1998	363a	Return made up to 10/12/98; full list of members	(10 pages)
25 Nov 1998	AA	Full accounts made up to 31 January 1998	(6 pages)
06 Aug 1998	288c	Director's particulars changed	(1 page)
15 Jul 1998	287	Registered office changed on 15/07/98 from: stratford road solihull B90 4LA 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
29 May 1998	288a	New director appointed 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
29 May 1998	288a	New secretary appointed;new director appointed 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
29 May 1998	288b	Director resigned 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
29 May 1998	288b	Secretary resigned;director resigned 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
13 Jan 1998	363a	Return made up to 10/12/97; full list of members	(5 pages)
18 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
14 Aug 1997	225	Accounting reference date extended from 31/07/97 to 31/01/98	(1 page)
27 Mar 1997	AA	Full accounts made up to 31 July 1996	(5 pages)
21 Jan 1997	363a	Return made up to 10/12/96; no change of members	(6 pages)
14 Nov 1996	288a	New director appointed	(2 pages)
14 Nov 1996	288a	New director appointed	(2 pages)