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LUCITE INTERNATIONAL FINANCE LIMITED

Company number 03830500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2007 AA Full accounts made up to 31 December 2006
07 Mar 2007 288c Director's particulars changed
17 Oct 2006 288c Director's particulars changed
22 Sep 2006 363s Return made up to 24/08/06; full list of members
22 Sep 2006 363(288) Director's particulars changed
07 Aug 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 395 Particulars of mortgage/charge
17 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility agreeme 06/07/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2006 288b Director resigned
08 Sep 2005 363s Return made up to 24/08/05; full list of members
04 Aug 2005 AA Full accounts made up to 31 December 2004
03 Sep 2004 363s Return made up to 24/08/04; full list of members
03 Sep 2004 363(288) Director's particulars changed
28 Jul 2004 AA Full accounts made up to 31 December 2003
20 Nov 2003 288c Secretary's particulars changed;director's particulars changed
10 Sep 2003 363s Return made up to 24/08/03; full list of members
15 Jul 2003 AA Full accounts made up to 31 December 2002
24 Jun 2003 288a New secretary appointed;new director appointed
24 Jun 2003 288b Secretary resigned
18 Apr 2003 288b Director resigned
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed
12 Mar 2003 AUD Auditor's resignation
06 Sep 2002 363s Return made up to 24/08/02; full list of members