LUCITE INTERNATIONAL LIMITED

Company number 03830507

Date	Type	Description	View / Download
20 Sep 2001	363s	Return made up to 24/08/01; full list of members	(12 pages)
26 Apr 2001	288b	Director resigned	(1 page)
26 Apr 2001	288a	New director appointed	(2 pages)
01 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
01 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(37 pages)
15 Sep 2000	225	Accounting reference date extended from 31/12/99 to 31/12/00	(1 page)
15 Sep 2000	363s	Return made up to 24/08/00; full list of members	(13 pages)
15 Sep 2000	288c	Director's particulars changed	(1 page)
07 Sep 2000	288a	New director appointed	(3 pages)
07 Sep 2000	288a	New director appointed	(3 pages)
02 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
02 Aug 2000	288a	New secretary appointed	(3 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	88(2)R	Ad 22/06/00--------- £ si 49221499@1=49221499 £ ic 72066036/121287535	(2 pages)
12 Jul 2000	122	£ ic 121287535/72066036 22/06/00 £ sr 49221499@1=49221499	(1 page)
14 Mar 2000	287	Registered office changed on 14/03/00 from: 30 bell street romsey hampshire SO51 8GW	(1 page)
17 Feb 2000	88(2)R	Ad 28/01/00--------- £ si 4501966@1=4501966 £ ic 116785569/121287535	(2 pages)
10 Feb 2000	122	£ ic 121287535/116785569 28/01/00 £ sr 4501966@1=4501966	(1 page)
24 Dec 1999	288a	New director appointed	(2 pages)
24 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	88(2)R	Ad 23/11/99--------- £ si 8900000@.01=89000 £ si 121187534@1=121187534 £ ic 11001/121287535	(3 pages)
14 Oct 1999	88(2)R	Ad 03/10/99--------- £ si 1100000@.01=11000 £ ic 1/11001	(2 pages)
14 Oct 1999	123	Nc inc already adjusted 03/10/99	(1 page)
14 Oct 1999	122	S-div 12/10/99	(1 page)
14 Oct 1999	225	Accounting reference date shortened from 31/08/00 to 31/12/99	(1 page)