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LIVENT LITHIUM UK LIMITED

Company number 04081622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2006 288b Director resigned
01 Feb 2006 288b Director resigned
20 Dec 2005 288a New director appointed
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
18 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
26 Oct 2004 363s Return made up to 02/10/04; full list of members
07 Nov 2003 363s Return made up to 02/10/03; full list of members
25 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
30 May 2003 288b Director resigned
29 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
26 Nov 2002 MEM/ARTS Memorandum and Articles of Association
20 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2002 363s Return made up to 02/10/02; full list of members
  • 363(287) ‐ Registered office changed on 04/10/02
30 Sep 2002 288a New director appointed
30 Sep 2002 288b Director resigned
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New director appointed
01 Mar 2002 88(2)R Ad 01/05/01--------- £ si 11232242@.1
01 Mar 2002 SA Statement of affairs
04 Nov 2001 363s Return made up to 02/10/01; full list of members
06 Aug 2001 288a New director appointed
26 Jul 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
10 May 2001 122 S-div 20/04/01
10 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
10 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions