LUCASVARITY

Company number 03207774

Date	Type	Description	View / Download
13 Nov 2008	288a	Secretary appointed jane pegg	(1 page)
07 Jul 2008	288a	Director appointed peter richard rapin	(1 page)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
03 Apr 2008	288b	Appointment terminated director and secretary abhijit neogy	(1 page)
30 Dec 2007	288a	New director appointed	(1 page)
12 Dec 2007	288a	New director appointed	(1 page)
13 Nov 2007	363a	Return made up to 12/11/07; full list of members	(3 pages)
23 Aug 2007	395	Particulars of mortgage/charge	(21 pages)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
18 May 2007	AA	Full accounts made up to 31 December 2005	(10 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Nov 2006	363a	Return made up to 12/11/06; full list of members	(3 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Dec 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
14 Nov 2005	363a	Return made up to 12/11/05; full list of members	(3 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
12 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re provision 27/07/05	(2 pages)
06 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Payment to ahuk 13/12/04
06 Jul 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 May 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Apr 2005	288c	Secretary's particulars changed	(1 page)
18 Jan 2005	395	Particulars of mortgage/charge	(31 pages)