LUCITE INTERNATIONAL HOLDINGS LIMITED

Company number 03830184

Date	Type	Description	View / Download
10 Sep 2003	363s	Return made up to 23/08/03; 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)
16 Dec 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
26 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
06 Sep 2002	363s	Return made up to 23/08/02; full list of members	(7 pages)
08 May 2002	CERTNM	Company name changed ineos acrylics holdings LIMITED\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)
08 Nov 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
08 Nov 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
08 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Nov 2001	123	Nc inc already adjusted 21/10/99	(1 page)
05 Nov 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
05 Nov 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
05 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Oct 2001	288b	Director resigned	(1 page)
24 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
20 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Sep 2001	363s	Return made up to 23/08/01; full list of members	(7 pages)
20 Sep 2001	363(288)	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