LUCITE INTERNATIONAL FINANCE LIMITED

Company number 03830500

Date	Type	Description	View / Download
31 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
08 May 2002	CERTNM	Company name changed ineos acrylics finance PLC\certificate issued on 08/05/02	(2 pages)
29 Mar 2002	287	Registered office changed on 29/03/02 from: 1ST floor queens gate, 15-17 queens terrace, southampton, hampshire SO14 3BP	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
10 Oct 2001	288b	Director resigned	(1 page)
20 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Sep 2001	363s	Return made up to 24/08/01; full list of members	(7 pages)
20 Sep 2001	363(288)	Director resigned 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
26 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
26 Oct 2000	288b	Director resigned	(1 page)
25 Sep 2000	288a	New director appointed	(3 pages)
15 Sep 2000	363s	Return made up to 24/08/00; full list of members	(7 pages)
15 Sep 2000	363(288)	Secretary resigned;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	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)
15 Sep 2000	288b	Director resigned	(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)
18 May 2000	88(2)R	Ad 27/04/00--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
10 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
10 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
10 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)

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