LUXURY IN THE MED LIMITED

Company number 00678432

Date	Type	Description	View / Download
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	353	Location of register of members	(1 page)
08 Jan 1998	287	Registered office changed on 08/01/98 from: 51 tottenham court rd london W1P ohs	(1 page)
08 Jan 1998	363a	Return made up to 20/09/97; no change of members	(6 pages)
17 Dec 1997	288b	Director resigned	(1 page)
17 Dec 1997	288b	Director resigned	(1 page)
17 Dec 1997	288b	Director resigned	(1 page)
11 Dec 1997	288a	New secretary appointed	(2 pages)
11 Dec 1997	288b	Secretary resigned	(1 page)
02 Dec 1997	288a	New director appointed	(2 pages)
29 May 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
12 May 1997	288a	New director appointed	(2 pages)
11 Feb 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
07 Feb 1997	225	Accounting reference date shortened from 31/03/97 to 31/12/96 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
14 Oct 1996	363s	Return made up to 20/09/96; full list of members	(6 pages)
24 Jan 1996	AA	Full accounts made up to 31 March 1995	(12 pages)
07 Dec 1995	363s	Return made up to 20/09/95; no change of members	(4 pages)
24 Oct 1995	88(2)R	Ad 26/09/95--------- £ si 500000@1=500000 £ ic 500000/1000000	(2 pages)
12 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(78 pages)
12 Oct 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
12 Oct 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
12 Oct 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)

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