LONZA GROUP UK LTD

Company number 02550962

Date	Type	Description	View / Download
29 Sep 1999	288a	New director appointed	(2 pages)
22 Sep 1999	CERTNM	Company name changed lustretex LIMITED\certificate issued on 23/09/99	(2 pages)
14 Sep 1999	288a	New director appointed	(3 pages)
10 Sep 1999	288a	New secretary appointed;new director appointed	(3 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
08 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
30 Jun 1999	363s	Return made up to 04/06/99; no change of members	(4 pages)
12 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
29 Jun 1998	363s	Return made up to 04/06/98; no change of members	(4 pages)
26 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
03 Jul 1997	363s	Return made up to 04/06/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Dec 1996	288c	Director's particulars changed	(1 page)
28 Aug 1996	288	New director appointed	(1 page)
28 Aug 1996	288	Director resigned	(2 pages)
02 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
02 Jul 1996	363s	Return made up to 04/06/96; no change of members	(4 pages)
06 Jul 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
04 Jul 1995	363s	Return made up to 04/06/95; change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
01 Nov 1994	AUD	Auditor's resignation 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
13 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993	(4 pages)

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