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LUCAS AUTOMOTIVE LIMITED

Company number 00870649

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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)
07 Sep 1988 122 £ ic 527916/527766 £ sr 150@1=150
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Request Document£ ic 527916/527766 £ sr 150@1=150
07 Sep 1988 88(2) Wd 15/08/88 ad 22/07/88--------- £ si 527764@1=527764 £ ic 152/527916
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Request DocumentWd 15/08/88 ad 22/07/88--------- £ si 527764@1=527764 £ ic 152/527916
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Sep 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
06 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 1988 123 £ nc 600/528116
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Request Document£ nc 600/528116
12 Aug 1988 287 Registered office changed on 12/08/88 from: well st birmingham B19 2XF
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Request DocumentRegistered office changed on 12/08/88 from: well st birmingham B19 2XF
01 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1988 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987
10 May 1988 363 Return made up to 14/12/87; full list of members
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Request DocumentReturn made up to 14/12/87; full list of members
01 Dec 1987 CERTNM Company name changed butlers LIMITED\certificate issued on 02/12/87
27 Apr 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
27 Apr 1987 363 Return made up to 15/12/86; full list of members
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Request DocumentReturn made up to 15/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 May 1986 AA Full accounts made up to 31 July 1985
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Request DocumentFull accounts made up to 31 July 1985
08 May 1986 363 Return made up to 16/12/85; full list of members
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Request DocumentReturn made up to 16/12/85; full list of members