LUCITE INTERNATIONAL HOLDINGS LIMITED

Company number 03830184

Date	Type	Description	View / Download
26 Oct 2000	288b	Director resigned	(1 page)
25 Sep 2000	288a	New director appointed	(2 pages)
15 Sep 2000	363s	Return made up to 23/08/00; full list of members	(7 pages)
15 Sep 2000	363(288)	Director's particulars changed 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
15 Sep 2000	363(190)	Location of debenture register address changed 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
15 Sep 2000	225	Accounting reference date extended from 31/12/99 to 31/12/00	(1 page)
15 Sep 2000	288c	Director's particulars changed	(1 page)
02 Aug 2000	288a	New secretary appointed	(2 pages)
02 Aug 2000	288b	Secretary resigned	(1 page)
25 Jul 2000	288a	New director appointed	(2 pages)
23 May 2000	288b	Director resigned	(1 page)
23 May 2000	288a	New director appointed	(3 pages)
27 Apr 2000	CERTNM	Company name changed ineos acrylics uk PARENTCO3 limi ted\certificate issued on 27/04/00	(2 pages)
14 Mar 2000	287	Registered office changed on 14/03/00 from: 30 bell street romsey hampshire SO51 8GW	(1 page)
24 Dec 1999	288a	New director appointed	(2 pages)
24 Dec 1999	288a	New director appointed	(2 pages)
09 Nov 1999	395	Particulars of mortgage/charge	(17 pages)
20 Oct 1999	CERTNM	Company name changed ineos acrylics uk PARENTCO2 limi ted\certificate issued on 20/10/99	(2 pages)
14 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 16699@1=16699 £ ic 1/16700	(2 pages)
14 Oct 1999	225	Accounting reference date shortened from 31/08/00 to 31/12/99	(1 page)
14 Oct 1999	123	Nc inc already adjusted 30/09/99	(1 page)
14 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
01 Oct 1999	288b	Secretary resigned	(1 page)
30 Sep 1999	CERTNM	Company name changed ineos acrylics uk finco LIMITED\certificate issued on 30/09/99	(2 pages)