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LUCASVARITY

Company number 03207774

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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)
06 Feb 2001 AA Full accounts made up to 31 December 1999
28 Jan 2001 88(2)R Ad 11/01/01--------- £ si 26295@.25=6573 £ ic 381998003/382004576
11 Jan 2001 288b Secretary resigned
10 Jan 2001 288a New director appointed
21 Dec 2000 88(2)R Ad 14/12/00--------- £ si 36610@.25=9152 £ ic 381988851/381998003
16 Nov 2000 88(2)R Ad 10/11/00--------- £ si 22247@.25=5561 £ ic 381983290/381988851
17 Oct 2000 88(2)R Ad 12/10/00--------- £ si 38954@.25=9738 £ ic 381973552/381983290
12 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
26 Sep 2000 88(2)R Ad 14/09/00--------- £ si 171789@.25=42947 £ ic 381930605/381973552
23 Aug 2000 88(2)R Ad 17/08/00--------- £ si 16980@.25=4245 £ ic 381926360/381930605
14 Aug 2000 88(2)R Ad 04/08/00--------- £ si 93015@.25=23253 £ ic 381903107/381926360
24 Jul 2000 88(2)R Ad 18/07/00--------- £ si 37848@.25=9462 £ ic 381893645/381903107
18 Jul 2000 88(2)R Ad 13/07/00--------- £ si 277491@.25=69372 £ ic 381824273/381893645
17 Jul 2000 88(2)R Ad 06/07/00--------- £ si 3227748@.25=806937 £ ic 381017336/381824273
10 Jul 2000 88(2)R Ad 26/06/00--------- £ si 455@.25=113 £ ic 381017223/381017336
22 Jun 2000 88(2)R Ad 19/06/00--------- £ si 101239@.25=25309 £ ic 380991914/381017223
12 Jun 2000 363s Return made up to 11/05/00; bulk list available separately
08 Jun 2000 287 Registered office changed on 08/06/00 from: 46 park street london W1Y 4DJ
05 Jun 2000 88(3) Particulars of contract relating to shares
05 Jun 2000 88(2)R Ad 19/10/99--------- £ si 99692551@.25=24923137 £ ic 356068777/380991914
18 May 2000 88(2)R Ad 11/05/00--------- £ si 87148@.25=21787 £ ic 356046990/356068777
21 Apr 2000 88(2)R Ad 13/04/00--------- £ si 73679@.25=18419 £ ic 356028571/356046990
12 Apr 2000 88(2)R Ad 05/04/00--------- £ si 144962@.25=36240 £ ic 355992331/356028571
15 Mar 2000 88(2)R Ad 09/03/00--------- £ si 56047@.25=14011 £ ic 355978320/355992331
10 Feb 2000 288a New secretary appointed