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S LUCAS GROUP LIMITED

Company number 04597188

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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)
20 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
20 Jan 2003 287 Registered office changed on 20/01/03 from: aquis court, 31 fishpool street, st. Albans, hertfordshire AL3 4RF
20 Jan 2003 288b Secretary resigned
20 Jan 2003 288b Director resigned
20 Jan 2003 288a New director appointed
20 Jan 2003 288a New secretary appointed;new director appointed
20 Jan 2003 123 Nc inc already adjusted 19/12/02
20 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2002 NEWINC Incorporation