LUCY ELECTRIC UK LIMITED

Company number 01179461

Date	Type	Description	View / Download
09 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
11 Mar 2003	288b	Secretary resigned	(1 page)
11 Mar 2003	288a	New secretary appointed	(2 pages)
24 Oct 2002	363s	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Oct 2002	288a	New secretary appointed	(2 pages)
07 Oct 2002	288b	Secretary resigned	(1 page)
08 Aug 2002	88(2)R	Ad 31/07/02--------- £ si 255000@1=255000 £ ic 45000/300000	(2 pages)
08 Aug 2002	123	Nc inc already adjusted 31/07/02	(2 pages)
08 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
27 Oct 2001	363s	Return made up to 14/10/01; full list of members	(7 pages)
03 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
18 Oct 2000	363s	Return made up to 14/10/00; full list of members	(7 pages)
02 Aug 2000	288b	Director resigned	(1 page)
27 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
27 Oct 1999	363s	Return made up to 14/10/99; full list of members	(7 pages)
07 Sep 1999	288c	Director's particulars changed	(1 page)
22 Feb 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
19 Oct 1998	363s	Return made up to 14/10/98; no change of members	(8 pages)
23 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
22 Oct 1997	363s	Return made up to 14/10/97; no change of members	(8 pages)
01 Apr 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
15 Nov 1996	288c	Director's particulars changed	(1 page)
07 Nov 1996	363s	Return made up to 14/10/96; full list of members 363(288) ‐ Secretary resigned	(12 pages)