LUCAS FLETT HOLDINGS LTD.

Company number 02716436

Date	Type	Description	View / Download
21 May 2001	363s	Return made up to 20/05/01; full list of members	(8 pages)
08 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2000	CERTNM	Company name changed lucas flett LTD.\certificate issued on 24/10/00	(2 pages)
05 Jul 2000	363s	Return made up to 20/05/00; full list of members	(8 pages)
03 Jul 2000	AA	Full group accounts made up to 30 September 1999	(24 pages)
13 Dec 1999	88(2)R	Ad 20/10/98--------- £ si 400000@1	(2 pages)
13 Dec 1999	123	Nc inc already adjusted 20/10/98	(1 page)
26 Oct 1999	88(3)	Particulars of contract relating to shares	(3 pages)
26 Oct 1999	122	£ sr 400000@1 20/10/98	(1 page)
03 Aug 1999	363a	Return made up to 20/05/99; no change of members	(7 pages)
25 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Feb 1999	AA	Full group accounts made up to 30 September 1998	(23 pages)
03 Jul 1998	AA	Full group accounts made up to 30 September 1997	(23 pages)
10 Jun 1998	363s	Return made up to 20/05/98; full list of members	(8 pages)
18 Dec 1997	88(3)	Particulars of contract relating to shares	(3 pages)
18 Dec 1997	88(2)P	Ad 30/09/97--------- £ si 5000@1=5000 £ ic 500000/505000	(2 pages)
04 Jul 1997	AA	Full group accounts made up to 30 September 1996	(23 pages)
04 Jun 1997	363s	Return made up to 20/05/97; no change of members	(6 pages)
20 Oct 1996	363s	Return made up to 20/05/96; full list of members	(6 pages)
27 Sep 1996	288	Secretary resigned	(2 pages)
18 Jul 1996	AA	Full group accounts made up to 30 September 1995 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
14 Jun 1996	288	Secretary resigned	(1 page)
14 Jun 1996	288	New secretary appointed	(2 pages)
30 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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