THE LUREX COMPANY LIMITED

Company number 01150261

Date	Type	Description	View / Download
11 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2001	AA	Full accounts made up to 31 March 2001	(19 pages)
10 Jul 2001	363a	Return made up to 04/07/01; full list of members	(6 pages)
27 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Oct 2000	AA	Full accounts made up to 31 March 2000	(20 pages)
21 Sep 2000	363a	Return made up to 04/07/00; full list of members	(7 pages)
21 Sep 2000	288c	Director's particulars changed	(1 page)
29 Aug 2000	288b	Director resigned	(1 page)
27 Sep 1999	AA	Full accounts made up to 31 March 1999	(20 pages)
14 Jul 1999	363a	Return made up to 04/07/99; full list of members	(8 pages)
19 Oct 1998	AA	Full accounts made up to 31 March 1998	(21 pages)
22 Jul 1998	363a	Return made up to 04/07/98; full list of members 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
02 Oct 1997	AA	Full accounts made up to 31 March 1997	(19 pages)
03 Aug 1997	363a	Return made up to 04/07/97; full list of members	(9 pages)
14 Mar 1997	288c	Director's particulars changed	(1 page)
12 Feb 1997	88(3)	Particulars of contract relating to shares	(4 pages)
12 Feb 1997	88(2)R	Ad 31/01/97--------- £ si 200000@1=200000 £ ic 800000/1000000	(2 pages)
12 Feb 1997	123	Nc inc already adjusted 31/01/97	(1 page)
12 Feb 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
12 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Nov 1996	AA	Full accounts made up to 31 March 1996	(19 pages)
16 Sep 1996	288	Director resigned	(1 page)
29 Aug 1996	288	Director resigned	(1 page)
29 Aug 1996	288	Director resigned	(1 page)
18 Jul 1996	363a	Return made up to 04/07/96; full list of members	(9 pages)