LUCITE INTERNATIONAL FINANCE LIMITED

Company number 03830500

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Sep 2010	4.70	Declaration of solvency	(3 pages)
28 Sep 2010	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records,etc"	(1 page)
28 Sep 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	(1 page)
28 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-15	(1 page)
28 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2010	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 50,000 USD 26,836,324.71	(4 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Sep 2010	AP01	Appointment of Mrs Marie Anne Rowland as a director	(2 pages)
24 Aug 2010	CH01	Director's details changed for Annie Sophia Veerman on 1 October 2009	(2 pages)
24 Aug 2010	CH01	Director's details changed for Ian Robin Lambert on 1 October 2009	(2 pages)
24 Aug 2010	CH03	Secretary's details changed for Annie Sophia Veerman on 1 October 2009	(1 page)
30 Mar 2010	TM01	Termination of appointment of Neil Sayers as a director	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
21 Sep 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)
10 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 May 2009	288c	Director's Change of Particulars / ian lambert / 08/05/2009 / HouseName/Number was: , now: grove cottage; Street was: the white cottage, now: the frenches; Area was: hook road, now: ; Post Town was: ampfield, now: west wellow; Region was: hampshire, now: romsey; Post Code was: SO51 9BY, now: SO51 6FE	(1 page)
26 Aug 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
20 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
08 Dec 2007	CERT10	Certificate of re-registration from Public Limited Company to Private
08 Dec 2007	53	Application for reregistration from PLC to private	(1 page)
08 Dec 2007	MAR	Re-registration of Memorandum and Articles	(16 pages)
08 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Sep 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)

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