LUCASVARITY

Company number 03207774

Date	Type	Description	View / Download
05 Jan 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Nov 2004	363s	Return made up to 12/11/04; full list of members	(8 pages)
22 Nov 2004	288a	New secretary appointed	(2 pages)
22 Nov 2004	288b	Secretary resigned	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
03 Jun 2004	AA	Group of companies' accounts made up to 31 December 2002	(42 pages)
19 May 2004	288b	Secretary resigned	(1 page)
19 May 2004	288a	New secretary appointed	(2 pages)
09 Dec 2003	363a	Return made up to 12/11/03; bulk list available separately	(7 pages)
04 Dec 2003	353	Location of register of members	(1 page)
01 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
11 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 31/03/03
11 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Mar 2003	395	Particulars of mortgage/charge	(38 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
17 Dec 2002	363s	Return made up to 12/11/02; bulk list available separately	(9 pages)
05 Dec 2002	287	Registered office changed on 05/12/02 from: stratford road solihull west midlands B90 4LA	(1 page)
11 Nov 2002	122	Nc dec already adjusted 30/10/02	(1 page)
11 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Payment to tauk at 25P 30/10/02 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 Nov 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
31 Oct 2002	88(3)	Particulars of contract relating to shares	(3 pages)
31 Oct 2002	MISC	8008104040 at 25P 28/10/02	(2 pages)
31 Oct 2002	123	Nc inc already adjusted 28/10/02	(1 page)
31 Oct 2002	RESOLUTIONS	Resolutions RES14 ‐ Capit 8008104040 at 25P 28/10/02 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