MITLUX

Company number 02312256

Date	Type	Description	View / Download
19 Nov 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
20 Feb 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
08 Nov 2007	363a	Return made up to 02/11/07; full list of members	(3 pages)
08 Nov 2007	288c	Director's particulars changed	(1 page)
18 Jan 2007	288a	New secretary appointed	(2 pages)
18 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2006	363a	Return made up to 02/11/06; full list of members	(3 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
29 Mar 2006	287	Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG	(1 page)
15 Nov 2005	363a	Return made up to 02/11/05; full list of members	(3 pages)
05 Aug 2005	288a	New director appointed	(3 pages)
05 Aug 2005	288b	Director resigned	(1 page)
05 Aug 2005	288b	Director resigned	(1 page)
07 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Offers & agreements 15/09/04
07 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Nov 2004	363s	Return made up to 02/11/04; full list of members 363(287) ‐ Registered office changed on 10/11/04	(8 pages)
13 Nov 2003	363s	Return made up to 02/11/03; full list of members	(8 pages)
11 Nov 2002	363s	Return made up to 02/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Nov 2001	363s	Return made up to 02/11/01; full list of members	(7 pages)
08 Nov 2000	363s	Return made up to 02/11/00; full list of members	(7 pages)
08 Nov 1999	363s	Return made up to 02/11/99; full list of members	(7 pages)
09 Nov 1998	363s	Return made up to 02/11/98; no change of members	(8 pages)
06 Nov 1997	363s	Return made up to 02/11/97; full list of members	(10 pages)