LUCASVARITY

Company number 03207774

Date	Type	Description	View / Download
10 Aug 1999	88(2)R	Ad 03/08/99--------- £ si 863399@.25=215849 £ ic 354120526/354336375	(12 pages)
09 Aug 1999	288b	Secretary resigned	(1 page)
09 Aug 1999	288a	New secretary appointed	(2 pages)
05 Aug 1999	88(2)R	Ad 19/07/99--------- £ si 2584@.25=646 £ ic 354119880/354120526	(3 pages)
04 Aug 1999	88(2)R	Ad 19/07/99--------- £ si 111549@.25=27887 £ ic 354119880/354147767	(3 pages)
17 Jun 1999	363a	Return made up to 11/05/99; bulk list available separately	(11 pages)
23 May 1999	88(2)R	Ad 04/05/99--------- £ si 102743@.25=25685 £ ic 359070333/359096018	(3 pages)
21 May 1999	88(2)R	Ad 06/05/99--------- £ si 11768@.25=2942 £ ic 359067391/359070333	(5 pages)
18 May 1999	AA	Full group accounts made up to 31 January 1999	(34 pages)
18 May 1999	88(2)R	Ad 30/04/99--------- £ si 39984@.25=9996 £ ic 359057395/359067391	(2 pages)
17 May 1999	288b	Director resigned	(1 page)
17 May 1999	288b	Director resigned	(1 page)
17 May 1999	288b	Director resigned	(1 page)
16 May 1999	288b	Director resigned	(1 page)
15 May 1999	88(2)R	Ad 07/04/99--------- £ si 198000@.25=49500 £ ic 359007895/359057395	(2 pages)
12 May 1999	88(2)R	Ad 30/04/99--------- £ si 131496@.25=32874 £ ic 358975021/359007895	(29 pages)
12 May 1999	88(2)R	Ad 23/04/99--------- £ si 157401@25=3935025 £ ic 355039996/358975021	(3 pages)
12 May 1999	88(2)R	Ad 23/04/99--------- £ si 157401@.25=39350 £ ic 355039996/355079346 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 May 1999	MAR	Re-registration of Memorandum and Articles	(33 pages)
11 May 1999	53	Application for reregistration from PLC to private	(1 page)
11 May 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
08 May 1999	88(2)R	Ad 27/04/99--------- £ si 14586@.25=3646 £ ic 355046346/355049992	(2 pages)
08 May 1999	88(2)R	Ad 27/04/99--------- £ si 1951@.25=487 £ ic 355045859/355046346	(2 pages)