LONE STAR EUROPE ACQUISITIONS LIMITED

Company number 03618979

Date	Type	Description	View / Download
02 Sep 2003	363s	Return made up to 20/08/03; full list of members	(8 pages)
07 Aug 2003	88(2)R	Ad 08/07/03--------- £ si 35000@1=35000 £ ic 2/35002	(2 pages)
07 Aug 2003	123	Nc inc already adjusted 08/07/03	(1 page)
07 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jun 2003	AUD	Auditor's resignation	(1 page)
31 Dec 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
04 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
27 Aug 2002	363s	Return made up to 20/08/02; full list of members	(8 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
23 Aug 2001	363s	Return made up to 20/08/01; full list of members 363(287) ‐ Registered office changed on 23/08/01 363(288) ‐ Director's particulars changed	(7 pages)
31 Jul 2001	288a	New director appointed	(2 pages)
01 Feb 2001	CERTNM	Company name changed lone star management uk LIMITED\certificate issued on 01/02/01	(2 pages)
22 Sep 2000	363a	Return made up to 20/08/00; full list of members	(5 pages)
10 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
07 Sep 1999	363a	Return made up to 20/08/99; full list of members	(5 pages)
17 Apr 1999	288b	Director resigned	(1 page)
17 Apr 1999	287	Registered office changed on 17/04/99 from: 4 hill street london W1X 7FU	(1 page)
17 Apr 1999	288a	New secretary appointed	(1 page)
16 Apr 1999	288b	Secretary resigned	(1 page)
01 Feb 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
10 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
24 Aug 1998	288b	Director resigned	(1 page)

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