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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)
08 May 2009	288c	Director's Change of Particulars / ian lambert / 08/05/2009 / HouseName/Number was: , now: grove cottage; Street was: the white cottage, now: the frenches; Area was: hook road, now: ; Post Town was: ampfield, now: west wellow; Region was: hampshire, now: romsey; Post Code was: SO51 9BY, now: SO51 6FE	View PDF Director's Change of Particulars / ian lambert / 08/05/2009 / HouseName/Number was: , now: grove cottage; Street was: the white cottage, now: the frenches; Area was: hook road, now: ; Post Town was: ampfield, now: west wellow; Region was: hampshire, now: romsey; Post Code was: SO51 9BY, now: SO51 6FE - link opens in a new window - 1 page (1 page)
10 Mar 2009	363a	Return made up to 11/01/09; no change of members	View PDF Return made up to 11/01/09; no change of members - link opens in a new window - 7 pages (7 pages)
20 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
12 Feb 2008	363s	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 11 pages (11 pages)
12 Feb 2008	363(288)	Director's particulars changed
19 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
18 Jun 2007	88(2)R	Ad 26/10/06--------- £ si 6137@1	View PDF Ad 26/10/06--------- £ si 6137@1 - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	363a	Return made up to 11/01/07; full list of members	View PDF Return made up to 11/01/07; full list of members - link opens in a new window - 9 pages (9 pages)
07 Mar 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Feb 2007	88(2)R	Ad 14/07/06--------- £ si 167748784@1=167748784 £ ic 10/167748794	View PDF Ad 14/07/06--------- £ si 167748784@1=167748784 £ ic 10/167748794 - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	88(2)R	Ad 26/10/06-08/02/07 £ si 2289279@1=2289279 £ ic 167748794/170038073	View PDF Ad 26/10/06-08/02/07 £ si 2289279@1=2289279 £ ic 167748794/170038073 - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	88(2)O	Ad 14/07/06--------- £ si 167748784@1	View PDF Ad 14/07/06--------- £ si 167748784@1 - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
22 Aug 2006	88(2)R	Ad 14/07/06--------- £ si 166914205@1=166914205 £ ic 10/166914215	View PDF Ad 14/07/06--------- £ si 166914205@1=166914205 £ ic 10/166914215 - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	123	Nc inc already adjusted 13/07/06	View PDF Nc inc already adjusted 13/07/06 - link opens in a new window - 1 page (1 page)
22 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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