LUCITE INTERNATIONAL US INVESTMENT LIMITED

Company number 05049767

Date	Type	Description	View / Download
23 Feb 2010	CH01	Director's details changed for Ian Robin Lambert on 1 October 2009	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
10 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
08 May 2009	288c	Director's change of particulars / ian lambert / 08/05/2009	(1 page)
03 Mar 2009	363a	Return made up to 19/02/09; full list of members	(4 pages)
20 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
19 Mar 2008	363a	Return made up to 19/02/08; full list of members	(4 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
21 Mar 2007	363a	Return made up to 19/02/07; full list of members	(7 pages)
07 Mar 2007	288c	Director's particulars changed	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
24 Jul 2006	395	Particulars of mortgage/charge	(87 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Credit facility agreeme 06/07/06
17 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jun 2006	288b	Director resigned	(2 pages)
01 Mar 2006	363s	Return made up to 19/02/06; full list of members	(8 pages)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
25 Feb 2005	363a	Return made up to 19/02/05; full list of members	(7 pages)
29 Mar 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
22 Mar 2004	395	Particulars of mortgage/charge	(14 pages)
18 Mar 2004	88(2)R	Ad 26/02/04--------- us$ si 1000000@606=606000000 us$ ic 1/606000001	(2 pages)
19 Feb 2004	NEWINC	Incorporation	(31 pages)

Previous

• 1
• 2
• 3