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LUCECO UK LIMITED

Company number 02255270

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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)
16 Jun 2005 288b Director resigned
02 Feb 2005 288b Director resigned
02 Feb 2005 AUD Auditor's resignation
02 Feb 2005 288b Director resigned
02 Feb 2005 288b Director resigned
02 Feb 2005 288b Director resigned
02 Feb 2005 288a New director appointed
29 Jan 2005 395 Particulars of mortgage/charge
28 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2005 155(6)a Declaration of assistance for shares acquisition
26 Jan 2005 288a New director appointed
24 Jan 2005 395 Particulars of mortgage/charge
24 Jan 2005 395 Particulars of mortgage/charge
21 Jan 2005 288b Director resigned
23 Dec 2004 363s Return made up to 04/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Accounts made up to 31 December 2003
15 Dec 2003 363s Return made up to 04/12/03; full list of members
26 Oct 2003 AA Accounts made up to 31 December 2002
08 Oct 2003 288a New director appointed
10 Jun 2003 288a New director appointed
19 Dec 2002 363s Return made up to 04/12/02; full list of members
23 Oct 2002 AA Accounts made up to 31 December 2001
09 Jul 2002 288a New director appointed
13 Mar 2002 AA Accounts made up to 31 December 2000