LUCITE INTERNATIONAL FINANCE LIMITED

Company number 03830500

Date	Type	Description	View / Download
27 Apr 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
27 Apr 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Apr 2000	BS	Balance Sheet	(1 page)
27 Apr 2000	AUDR	Auditor's report	(1 page)
27 Apr 2000	AUDS	Auditor's statement	(1 page)
27 Apr 2000	MAR	Re-registration of Memorandum and Articles	(17 pages)
27 Apr 2000	43(3)	Application for reregistration from private to PLC	(1 page)
27 Apr 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
27 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(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)
14 Oct 1999	225	Accounting reference date shortened from 31/08/00 to 31/12/99	(1 page)
27 Sep 1999	CERTNM	Company name changed seriesdirect LIMITED\certificate issued on 28/09/99	(2 pages)
23 Sep 1999	288b	Director resigned	(1 page)
23 Sep 1999	288a	New secretary appointed	(2 pages)
23 Sep 1999	288a	New director appointed	(3 pages)
23 Sep 1999	287	Registered office changed on 23/09/99 from: 1 mitchell lane, bristol, avon BS1 6BZ	(1 page)
23 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
24 Aug 1999	NEWINC	Incorporation	(13 pages)

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