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LUCASVARITY

Company number 03207774

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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)
31 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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31 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 CERT3 Certificate of re-registration from Limited to Unlimited
29 Oct 2002 MAR Re-registration of Memorandum and Articles
29 Oct 2002 49(8)(b) Declaration of assent for reregistration to UNLTD
29 Oct 2002 49(8)(a) Members' assent for rereg from LTD to UNLTD
29 Oct 2002 49(1) Application for reregistration from LTD to UNLTD
25 Oct 2002 155(6)b Declaration of assistance for shares acquisition
25 Oct 2002 155(6)b Declaration of assistance for shares acquisition
25 Oct 2002 155(6)b Declaration of assistance for shares acquisition
06 Oct 2002 288b Director resigned
02 Oct 2002 88(2)R Ad 27/09/02--------- £ si 3656@.25=914 £ ic 382781706/382782620
02 Oct 2002 AA Full accounts made up to 31 December 2001
12 Sep 2002 88(2)R Ad 06/09/02--------- £ si 975@.25=243 £ ic 382781463/382781706
12 Sep 2002 288a New director appointed
06 Sep 2002 88(2)R Ad 30/08/02--------- £ si 4875@.25=1218 £ ic 382780245/382781463
02 Sep 2002 88(2)R Ad 23/08/02--------- £ si 4874@.25=1218 £ ic 382779027/382780245
16 Aug 2002 88(2)R Ad 09/08/02--------- £ si 7310@.25=1827 £ ic 382777200/382779027
01 Aug 2002 88(2)R Ad 26/07/02--------- £ si 10724@.25=2681 £ ic 382774519/382777200
26 Jul 2002 88(2)R Ad 19/07/02--------- £ si 18145@.25=4536 £ ic 382769983/382774519
17 Jul 2002 88(2)R Ad 12/07/02--------- £ si 7799@.25=1949 £ ic 382768034/382769983
15 Jul 2002 88(2)R Ad 05/07/02--------- £ si 264920@.25=66230 £ ic 382701804/382768034
19 Jun 2002 88(2)R Ad 13/06/02--------- £ si 2155@.25=538 £ ic 382701266/382701804
20 May 2002 88(2)R Ad 09/05/02--------- £ si 11146@.25=2786 £ ic 382698480/382701266