LUCASVARITY

Company number 03207774

Date	Type	Description	View / Download
22 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
15 Nov 1999	88(2)R	Ad 05/11/99--------- £ si 95070@.25=23767 £ ic 355909997/355933764	(6 pages)
04 Nov 1999	88(2)R	Ad 21/10/99--------- £ si 2569@.25=642 £ ic 355909355/355909997	(2 pages)
22 Oct 1999	88(2)R	Ad 19/10/99--------- £ si 9473@.25=2368 £ ic 355906987/355909355	(3 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	88(2)R	Ad 28/09/99--------- £ si 15531@.25=3882 £ ic 355903105/355906987	(3 pages)
04 Oct 1999	288a	New secretary appointed	(2 pages)
04 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288b	Secretary resigned	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
01 Oct 1999	288a	New secretary appointed	(2 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
23 Sep 1999	88(2)R	Ad 21/09/99--------- £ si 32842@.25=8210 £ ic 355894895/355903105	(6 pages)
23 Sep 1999	88(2)R	Ad 21/09/99--------- £ si 198723@.25=49680 £ ic 355845215/355894895	(8 pages)
16 Sep 1999	88(2)R	Ad 20/07/99--------- £ si 5696697@.25=1424174 £ ic 354421041/355845215	(3 pages)
10 Sep 1999	88(2)R	Ad 23/08/99--------- £ si 227711@.25=56927 £ ic 354364114/354421041	(5 pages)
27 Aug 1999	88(2)R	Ad 20/08/99--------- £ si 14177@.25=3544 £ ic 354360570/354364114	(3 pages)
25 Aug 1999	AUD	Auditor's resignation	(1 page)
17 Aug 1999	88(2)R	Ad 01/08/99--------- £ si 67345@.25=16836 £ ic 354343734/354360570	(7 pages)
17 Aug 1999	88(2)R	Ad 01/08/99--------- £ si 5418@.25=1354 £ ic 354342380/354343734	(2 pages)
16 Aug 1999	88(2)R	Ad 10/08/99--------- £ si 24021@.25=6005 £ ic 354336375/354342380	(4 pages)
13 Aug 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)