LGL 1996 LIMITED

Company number 03034136

Date	Type	Description	View / Download
08 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	288b	Director resigned	(1 page)
17 Aug 2000	CERTNM	Company name changed luxfer group 1996 LIMITED\certificate issued on 17/08/00	(2 pages)
09 Aug 2000	403b	Declaration of mortgage charge released/ceased	(15 pages)
02 Aug 2000	288b	Director resigned	(1 page)
02 Aug 2000	288b	Director resigned	(1 page)
02 Aug 2000	288b	Director resigned	(1 page)
02 Aug 2000	288b	Director resigned	(1 page)
02 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
05 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
03 Jul 2000	CERTNM	Company name changed luxfer group LIMITED\certificate issued on 03/07/00	(2 pages)
18 May 2000	AA	Full group accounts made up to 31 December 1999	(47 pages)
05 Apr 2000	363a	Return made up to 06/03/00; full list of members	(52 pages)
10 Jun 1999	AA	Full group accounts made up to 31 December 1998	(48 pages)
29 Apr 1999	288b	Director resigned	(1 page)
28 Apr 1999	395	Particulars of mortgage/charge	(8 pages)
27 Apr 1999	395	Particulars of mortgage/charge	(21 pages)
29 Mar 1999	363a	Return made up to 06/03/99; full list of members	(23 pages)
15 Dec 1998	288c	Director's particulars changed	(1 page)
10 Nov 1998	288a	New director appointed	(2 pages)
16 Sep 1998	288b	Director resigned 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
11 Sep 1998	288a	New director appointed	(2 pages)
10 Jul 1998	AA	Full group accounts made up to 31 December 1997	(42 pages)