LUCITE INTERNATIONAL LIMITED

Company number 03830507

Date	Type	Description	View / Download
14 Oct 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
14 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
14 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
14 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(30 pages)
01 Oct 1999	288b	Secretary resigned	(1 page)
23 Sep 1999	MA	Memorandum and Articles of Association	(12 pages)
23 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 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	288b	Director resigned	(1 page)
23 Sep 1999	288a	New director appointed	(3 pages)
23 Sep 1999	288a	New secretary appointed	(2 pages)
15 Sep 1999	CERTNM	Company name changed userwise LIMITED\certificate issued on 15/09/99	(2 pages)
24 Aug 1999	NEWINC	Incorporation	(13 pages)