LUXFER GROUP 2000 LIMITED

Company number 04027006

Date	Type	Description	View / Download
24 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Feb 2011	AD01	Registered office address changed from the Victoria 150-182 Harbour City Salford Quays Salford M50 3SP on 25 February 2011	(1 page)
30 Dec 2010	SH20	Statement by directors	(1 page)
30 Dec 2010	SH19	Statement of capital on 30 December 2010 GBP 50,000	(5 pages)
30 Dec 2010	CAP-SS	Solvency statement dated 22/12/10	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to zero 22/12/2010	(2 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(4 pages)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
25 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	(83 pages)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Jul 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
19 Jul 2007	363a	Return made up to 04/07/07; full list of members	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
17 Jul 2006	363a	Return made up to 04/07/06; full list of members	(2 pages)
13 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 May 2006	395	Particulars of mortgage/charge	(76 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
15 Jul 2005	363s	Return made up to 04/07/05; full list of members	(2 pages)
04 Mar 2005	395	Particulars of mortgage/charge	(10 pages)
04 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
04 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)