LUCAS FETTES LIMITED

Company number 02448499

Date	Type	Description	View / Download
06 Dec 2007	88(2)R	Ad 04/10/07--------- £ si 918@1=918 £ ic 54501/55419	(2 pages)
06 Dec 2007	88(2)R	Ad 12/09/07--------- £ si 50000@.01	(4 pages)
06 Dec 2007	88(2)R	Ad 30/09/07--------- £ si 2334@1=2334 £ ic 52167/54501	(3 pages)
06 Dec 2007	88(2)R	Ad 07/10/07--------- £ si 699@1=699 £ ic 51468/52167	(2 pages)
06 Dec 2007	88(2)R	Ad 30/10/07--------- £ si 308@1=308 £ ic 51160/51468	(2 pages)
06 Dec 2007	88(2)R	Ad 30/10/07--------- £ si 660@1=660 £ ic 50500/51160	(2 pages)
28 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	363a	Return made up to 14/09/07; full list of members	(8 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(35 pages)
21 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
01 Dec 2006	AA	Group of companies' accounts made up to 31 March 2006	(32 pages)
23 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2006	363a	Return made up to 14/09/06; full list of members	(6 pages)
15 Aug 2006	169	£ ic 51490/50000 30/06/06 £ sr 1490@1=1490	(1 page)
10 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Feb 2006	88(2)R	Ad 06/12/05--------- £ si 1490@1=1490 £ ic 50000/51490	(3 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(26 pages)
03 Nov 2005	363a	Return made up to 14/09/05; full list of members	(7 pages)
11 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2004	288a	New secretary appointed	(2 pages)
13 Dec 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(24 pages)
12 Oct 2004	363a	Return made up to 14/09/04; full list of members	(7 pages)