LUCITE INTERNATIONAL PARTNERCO2 LIMITED

Company number 03830689

Date	Type	Description	View / Download
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 uk PARTNERCO2 lim ited\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)
02 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
02 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
02 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Oct 2001	123	£ nc 1000/47650000 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	(6 pages)
26 Jun 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
15 Jun 2001	288b	Director resigned	(1 page)
15 Jun 2001	288a	New director appointed	(2 pages)
26 Oct 2000	288b	Secretary resigned	(1 page)
26 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 2000	363s	Return made up to 24/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned	(7 pages)
15 Sep 2000	225	Accounting reference date extended from 31/12/99 to 31/12/00	(1 page)
15 Sep 2000	288b	Secretary resigned	(1 page)
14 Mar 2000	287	Registered office changed on 14/03/00 from: 30 bell street romsey hampshire SO51 8GW	(1 page)
09 Nov 1999	395	Particulars of mortgage/charge	(14 pages)
09 Nov 1999	395	Particulars of mortgage/charge	(17 pages)
14 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288a	New director appointed	(3 pages)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	225	Accounting reference date shortened from 31/08/00 to 31/12/99	(1 page)

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