LUCITE INTERNATIONAL LIMITED

Company number 03830507

Date	Type	Description	View / Download
18 Apr 2003	288a	New secretary appointed	(2 pages)
12 Mar 2003	AUD	Auditor's resignation	(2 pages)
04 Feb 2003	88(2)R	Ad 10/01/03--------- £ si 357220@.01=3572 £ ic 175010999/175014571	(8 pages)
24 Jan 2003	123	Nc inc already adjusted 20/11/02	(1 page)
06 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re rules share purchas 20/11/02 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
06 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
06 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
06 Sep 2002	363s	Return made up to 24/08/02; full list of members	(15 pages)
06 Sep 2002	363(288)	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
31 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(49 pages)
18 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 30/05/02 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
18 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
12 Apr 2002	CERTNM	Company name changed ineos acrylics LIMITED\certificate issued on 12/04/02	(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)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
01 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
21 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
24 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(46 pages)
20 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)