LUCAS FETTES O'NEILL LIMITED

Company number 03269436

Date	Type	Description	View / Download
11 Jan 2001	AA	Accounts made up to 31 March 2000	(4 pages)
20 Oct 2000	363a	Return made up to 25/10/00; full list of members	(5 pages)
31 Mar 2000	288b	Director resigned	(1 page)
31 Mar 2000	288b	Director resigned	(1 page)
17 Dec 1999	AA	Accounts made up to 31 March 1999	(4 pages)
22 Oct 1999	363a	Return made up to 25/10/99; full list of members	(7 pages)
11 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1998	363a	Return made up to 25/10/98; full list of members	(7 pages)
03 Nov 1998	353	Location of register of members
03 Aug 1998	AA	Accounts made up to 31 March 1998	(3 pages)
30 Oct 1997	363a	Return made up to 25/10/97; full list of members	(7 pages)
18 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Dec 1996	353	Location of register of members	(1 page)
18 Dec 1996	225	Accounting reference date extended from 31/10/97 to 31/03/98	(1 page)
21 Nov 1996	288b	Secretary resigned	(1 page)
21 Nov 1996	288b	Director resigned	(1 page)
21 Nov 1996	287	Registered office changed on 21/11/96 from: 83 leonard street london EC2A 4QS	(1 page)
21 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
21 Nov 1996	288a	New director appointed	(2 pages)
21 Nov 1996	288a	New director appointed	(2 pages)
21 Nov 1996	288a	New director appointed	(2 pages)
08 Nov 1996	CERTNM	Company name changed eternalyouth LIMITED\certificate issued on 11/11/96	(2 pages)
25 Oct 1996	NEWINC	Incorporation	(10 pages)