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LUCITE INTERNATIONAL LIMITED

Company number 03830507

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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)
31 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jul 2007	88(2)R	Ad 27/02/07-16/05/07 £ si 2@.01 £ ic 175010959/175010959	View PDF Ad 27/02/07-16/05/07 £ si 2@.01 £ ic 175010959/175010959 - link opens in a new window - 4 pages (4 pages)
03 Jul 2007	122	£ ic 175010959/175010958 27/02/07 £ sr 26@0.01	View PDF £ ic 175010959/175010958 27/02/07 £ sr 26@0.01 - link opens in a new window - 1 page (1 page)
03 Jul 2007	122	£ ic 175010963/175010959 16/05/07 £ sr 379@0.01=3	View PDF £ ic 175010963/175010959 16/05/07 £ sr 379@0.01=3 - link opens in a new window - 1 page (1 page)
03 Jul 2007	122	£ ic 175017820/175010963 26/10/06 £ sr 685678@0.01=6856	View PDF £ ic 175017820/175010963 26/10/06 £ sr 685678@0.01=6856 - link opens in a new window - 1 page (1 page)
03 Jul 2007	169	£ ic 175018669/175017820 26/10/06 £ sr 84935@.01=849	View PDF £ ic 175018669/175017820 26/10/06 £ sr 84935@.01=849 - link opens in a new window - 1 page (1 page)
03 Jul 2007	363a	Return made up to 24/08/06; full list of members	View PDF Return made up to 24/08/06; full list of members - link opens in a new window - 23 pages (23 pages)
07 Mar 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 35 pages (35 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 80 pages (80 pages)
17 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 2006	122	£ ic 174856775/174856709 06/07/06 £ sr 6598@0.01=65	View PDF £ ic 174856775/174856709 06/07/06 £ sr 6598@0.01=65 - link opens in a new window - 1 page (1 page)
04 Aug 2006	88(2)R	Ad 06/07/06--------- £ si 1@.01 £ ic 174856775/174856775	View PDF Ad 06/07/06--------- £ si 1@.01 £ ic 174856775/174856775 - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 43 pages (43 pages)
01 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 42 pages (42 pages)
01 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 44 pages (44 pages)
01 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 44 pages (44 pages)
01 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 43 pages (43 pages)
01 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 84 pages (84 pages)
01 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 84 pages (84 pages)

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