LUCITE INTERNATIONAL INVESTMENT LIMITED

Company number 03830534

Date	Type	Description	View / Download
10 Sep 2003	363s	Return made up to 24/08/03; full list of members	(8 pages)
24 Jun 2003	288a	New secretary appointed;new director appointed	(3 pages)
24 Jun 2003	288b	Secretary resigned	(1 page)
18 Apr 2003	288b	Director resigned	(1 page)
18 Apr 2003	288a	New director appointed	(3 pages)
18 Apr 2003	288a	New director appointed	(3 pages)
12 Mar 2003	AUD	Auditor's resignation	(2 pages)
10 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
06 Sep 2002	363s	Return made up to 24/08/02; full list of members	(7 pages)
08 May 2002	CERTNM	Company name changed ineos acrylics investment limite d\certificate issued on 08/05/02	(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)
10 Oct 2001	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
10 Oct 2001	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
10 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Oct 2001	123	£ nc 1000/175000000 21/10/99	(1 page)
20 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Sep 2001	363s	Return made up to 24/08/01; full list of members	(7 pages)
26 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
26 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
15 Sep 2000	363s	Return made up to 24/08/00; full list of members	(7 pages)
15 Sep 2000	363(288)	Director's particulars changed;director resigned 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
15 Sep 2000	363(190)	Location of debenture register address 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
15 Sep 2000	288c	Director's particulars changed	(1 page)

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