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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)
01 Aug 2006 155(6)b Declaration of assistance for shares acquisition
01 Aug 2006 155(6)b Declaration of assistance for shares acquisition
01 Aug 2006 155(6)b Declaration of assistance for shares acquisition
01 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2006 122 Conso 12/07/06
21 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 12/07/06
15 Jun 2006 288b Director resigned
10 May 2006 AA Group of companies' accounts made up to 31 December 2005
26 Apr 2006 122 £ ic 174856933/174856774 20/04/06 £ sr 15835@.01=158
26 Apr 2006 88(2)R Ad 20/04/05--------- £ si 1@.01
27 Oct 2005 122 £ ic 175018933/174856933 21/09/05 £ sr 4050@40=162000
04 Oct 2005 88(2)R Ad 21/09/05--------- £ si 1@.01 £ ic 175018933/175018933
08 Sep 2005 363a Return made up to 24/08/05; full list of members
18 Aug 2005 88(2)R Ad 27/07/05--------- £ si 70340@.01=703 £ ic 175018227/175018930
30 Jul 2005 169 £ ic 175023727/175018227 08/07/05 £ sr 550000@.01=5500
26 Jul 2005 88(2)R Ad 29/06/05--------- £ si 211720@.01=2117 £ ic 175021610/175023727
20 May 2005 88(2)R Ad 29/04/05--------- £ si 699100@.01=6991 £ ic 175014619/175021610
20 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2005 AA Group of companies' accounts made up to 31 December 2004
11 May 2005 122 £ ic 175014621/175014618 29/04/05 £ sr 238@0.01=2
18 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2005 123 £ nc 175104610/175114610 23/03/05
09 Mar 2005 122 £ ic 175014640/175014621 15/02/05 £ sr 1871@0.01=18