LUNAR CARAVANS LIMITED

Company number 00729912

Date	Type	Description	View / Download
24 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
24 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
24 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
24 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
24 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
04 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
04 May 2000	225	Accounting reference date shortened from 30/09/00 to 31/08/00	(1 page)
04 May 2000	288b	Secretary resigned;director resigned	(1 page)
04 May 2000	288a	New director appointed	(2 pages)
04 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Jan 2000	363s	Return made up to 29/12/99; full list of members	(6 pages)
21 Jan 1999	363s	Return made up to 29/12/98; no change of members	(4 pages)
13 Jan 1999	AA	Full accounts made up to 30 September 1998	(21 pages)
14 Apr 1998	363s	Return made up to 29/12/97; no change of members	(4 pages)
19 Feb 1998	AA	Accounts for a medium company made up to 31 August 1997	(22 pages)
11 Feb 1998	225	Accounting reference date extended from 31/08/98 to 30/09/98	(1 page)
25 Jan 1997	AA	Accounts for a medium company made up to 31 August 1996	(21 pages)
02 Jan 1997	363s	Return made up to 29/12/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Jan 1996	AA	Accounts for a medium company made up to 31 August 1995	(22 pages)