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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)
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 MA Memorandum and Articles of Association
16 Aug 2006 288a New director appointed
10 Aug 2006 288b Secretary resigned
10 Aug 2006 88(2)R Ad 13/07/06--------- £ si 9450000@.000001= 9 £ ic 1/10
08 Aug 2006 CERTNM Company name changed hamsard 2986 LIMITED\certificate issued on 08/08/06
27 Jul 2006 288a New director appointed
27 Jul 2006 287 Registered office changed on 27/07/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR
27 Jul 2006 288b Director resigned
27 Jul 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
27 Jul 2006 288a New director appointed
11 Jan 2006 NEWINC Incorporation