LUCASFILM (UK) LIMITED

Company number 01412513

Date	Type	Description	View / Download
08 May 1999	288a	New secretary appointed	(2 pages)
08 May 1999	288b	Secretary resigned	(1 page)
25 Mar 1999	AA	Full accounts made up to 29 March 1998	(13 pages)
25 Aug 1998	288b	Secretary resigned	(1 page)
06 May 1998	AA	Full accounts made up to 30 March 1997	(9 pages)
24 Feb 1998	363s	Return made up to 22/01/98; full list of members	(7 pages)
01 May 1997	AA	Full accounts made up to 31 March 1996	(9 pages)
27 Jan 1997	363s	Return made up to 22/01/97; no change of members	(5 pages)
25 Apr 1996	AA	Full accounts made up to 26 March 1995	(9 pages)
16 Feb 1996	363s	Return made up to 22/01/96; no change of members	(5 pages)
04 Sep 1995	AA	Full accounts made up to 27 March 1994	(10 pages)
15 Feb 1995	363s	Return made up to 22/01/95; full list of members 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
30 Jan 1995	AA	Full accounts made up to 28 March 1993	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
02 Aug 1994	288	Director resigned;new director appointed 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
28 Apr 1994	88(2)R	Ad 24/03/94--------- £ si 19000@1=19000 £ ic 1000/20000 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
28 Apr 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Apr 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
28 Apr 1994	123	£ nc 10000/20000 24/03/94	(1 page)
16 Feb 1994	363s	Return made up to 22/01/94; no change of members 363(288) ‐ Director's particulars changed 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
22 Jul 1993	AA	Full accounts made up to 29 March 1992	(9 pages)
13 Feb 1993	363s	Return made up to 22/01/93; full list of members 363(288) ‐ Director's particulars changed 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
12 Feb 1992	363s	Return made up to 22/01/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;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
10 Dec 1991	AA	Full accounts made up to 31 October 1990 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
01 Nov 1991	225(1)	Accounting reference date extended from 31/10 to 29/03	(1 page)