LUK LEAMINGTON LIMITED

Company number 03121567

Date	Type	Description	View / Download
21 Feb 2002	288b	Director resigned	(1 page)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
30 May 2001	363s	Return made up to 03/05/01; full list of members	(7 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
01 Jun 2000	363s	Return made up to 03/05/00; full list of members 363(287) ‐ Registered office changed on 01/06/00	(7 pages)
12 Jan 2000	288b	Director resigned	(1 page)
22 Dec 1999	363s	Return made up to 30/10/99; full list of members	(7 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
13 Oct 1999	CERTNM	Company name changed kongsberg techmatic uk LIMITED\certificate issued on 14/10/99	(2 pages)
29 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
29 Jul 1999	288b	Director resigned	(1 page)
29 Jul 1999	288a	New director appointed	(2 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
29 Jul 1999	288a	New secretary appointed	(2 pages)
29 Jul 1999	287	Registered office changed on 29/07/99 from: tachbrook road leamington spa warwickshire CV31 3ER	(1 page)
29 Jul 1999	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
29 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jan 1999	288a	New director appointed	(2 pages)
07 Jan 1999	288a	New director appointed	(2 pages)
31 Dec 1998	88(2)R	Ad 01/12/98--------- £ si 7150000@1=7150000 £ ic 9700000/16850000	(2 pages)
31 Dec 1998	123	Nc inc already adjusted 01/12/98	(1 page)
31 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
31 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)