LONZA GROUP UK LTD

Company number 02550962

Date	Type	Description	View / Download
01 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
04 Jul 2002	363s	Return made up to 04/06/02; full list of members	(7 pages)
16 Jun 2002	AUD	Auditor's resignation	(2 pages)
20 May 2002	288b	Director resigned	(1 page)
27 Dec 2001	288a	New director appointed	(2 pages)
27 Dec 2001	288b	Director resigned	(1 page)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
22 May 2001	363s	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Mar 2001	288a	New director appointed	(2 pages)
30 Mar 2001	287	Registered office changed on 30/03/01 from: a-l house 83 tower road north bristol avon BS30 8XP	(1 page)
19 Feb 2001	AAMD	Amended full group accounts made up to 31 December 1999	(20 pages)
19 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288a	New secretary appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
15 Jan 2001	288b	Director resigned	(1 page)
31 Oct 2000	288b	Director resigned	(1 page)
30 Oct 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
16 Jun 2000	363s	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Oct 1999	88(2)R	Ad 07/10/99--------- £ si 17000000@1=17000000 £ ic 2/17000002	(2 pages)
06 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
06 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Oct 1999	123	£ nc 100/17000100 29/09/99	(2 pages)
30 Sep 1999	287	Registered office changed on 30/09/99 from: headley road east woodley reading berks. RG5 4UA	(1 page)

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