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LUCITE INTERNATIONAL GROUP1 LIMITED

Company number 05671782

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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)
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records,etc."	View PDF Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records,etc." - link opens in a new window - 1 page (1 page)
28 Sep 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
28 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-15 - link opens in a new window - 1 page (1 page)
28 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 11 pages (11 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 15 September 2010 USD 14,444,872.15 GBP 9.45	View PDF Statement of capital following an allotment of shares on 15 September 2010 USD 14,444,872.15 GBP 9.45 - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	AP01	Appointment of Mrs Marie Anne Rowland as a director	View PDF Appointment of Mrs Marie Anne Rowland as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	TM01	Termination of appointment of Neil Sayers as a director	View PDF Termination of appointment of Neil Sayers as a director - link opens in a new window - 1 page (1 page)
30 Mar 2010	TM01	Termination of appointment of Robert Dunkley as a director	View PDF Termination of appointment of Robert Dunkley as a director - link opens in a new window - 1 page (1 page)
20 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	CH03	Secretary's details changed for Annie Sophia Veerman on 1 October 2009	View PDF Secretary's details changed for Annie Sophia Veerman on 1 October 2009 - link opens in a new window - 1 page (1 page)
20 Jan 2010	CH01	Director's details changed for Ian Robin Lambert on 1 October 2009	View PDF Director's details changed for Ian Robin Lambert on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH01	Director's details changed for Annie Sophia Veerman on 1 October 2009	View PDF Director's details changed for Annie Sophia Veerman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH01	Director's details changed for Neil Lawson Sayers on 1 October 2009	View PDF Director's details changed for Neil Lawson Sayers on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH01	Director's details changed for Robert Trevor Dunkley on 1 October 2009	View PDF Director's details changed for Robert Trevor Dunkley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	SH02	Statement of capital on 9 November 2009 GBP 9.450000	View PDF Statement of capital on 9 November 2009 GBP 9.450000 - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Nov 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2009	CAP-SS	Solvency Statement dated 09/11/09	View PDF Solvency Statement dated 09/11/09 - link opens in a new window - 1 page (1 page)
09 Nov 2009	SH19	Statement of capital on 9 November 2009 GBP 9.4517	View PDF Statement of capital on 9 November 2009 GBP 9.4517 - link opens in a new window - 6 pages (6 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Preference share premium cancelled 09/11/2009	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Preference share premium cancelled 09/11/2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)

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