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FUCHS LUBRICANTS (UK) PLC

Company number 02412689

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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)
14 Dec 2000 OC Cancel share premium account
08 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Sep 2000 363s Return made up to 09/08/00; full list of members
15 Aug 2000 288b Director resigned
21 Jun 2000 AA Full accounts made up to 31 December 1999
24 Aug 1999 363s Return made up to 09/08/99; full list of members
23 Aug 1999 287 Registered office changed on 23/08/99 from: silkolene oil refinery, belper, derby,derbyshire, DE56 1WF
08 Jul 1999 288a New director appointed
28 Jun 1999 288b Director resigned
28 Jun 1999 AA Full accounts made up to 31 December 1998
10 Feb 1999 288a New secretary appointed
10 Feb 1999 288b Secretary resigned
11 Aug 1998 363s Return made up to 09/08/98; no change of members
24 Jun 1998 AA Full group accounts made up to 31 December 1997
05 Sep 1997 363s Return made up to 09/08/97; no change of members
08 Aug 1997 288a New director appointed
08 Aug 1997 288a New secretary appointed;new director appointed
08 Aug 1997 288b Secretary resigned;director resigned
05 Aug 1997 363s Return made up to 28/07/97; full list of members
24 Jun 1997 AA Full group accounts made up to 31 December 1996
02 Aug 1996 363s Return made up to 10/08/96; no change of members
16 Jul 1996 288 Secretary resigned
16 Jul 1996 288 New secretary appointed
27 Jun 1996 AA Full group accounts made up to 31 December 1995
01 Sep 1995 363s Return made up to 10/08/95; no change of members