LUMEN TECHNOLOGIES UK LIMITED

Company number 02495998

Date	Type	Description	View / Download
03 Jun 1999	288a	New director appointed	(2 pages)
18 May 1999	363a	Return made up to 25/04/99; no change of members	(12 pages)
09 Nov 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
28 Jul 1998	363a	Return made up to 25/04/98; full list of members	(13 pages)
09 Jul 1998	288c	Director's particulars changed	(1 page)
20 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288c	Director's particulars changed	(1 page)
07 Apr 1998	288b	Director resigned	(1 page)
09 Mar 1998	288a	New director appointed	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
12 Jan 1998	AA	Full accounts made up to 31 March 1997	(19 pages)
28 Oct 1997	288b	Director resigned	(1 page)
28 Oct 1997	288b	Director resigned	(1 page)
11 Sep 1997	288a	New director appointed	(1 page)
11 Sep 1997	288a	New director appointed	(2 pages)
08 Aug 1997	CERTNM	Company name changed racal - br telecommunications li mited\certificate issued on 11/08/97	(2 pages)
18 Jun 1997	395	Particulars of mortgage/charge	(7 pages)
30 May 1997	363a	Return made up to 25/04/97; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006	(11 pages)
28 Jan 1997	AA	Full accounts made up to 31 March 1996	(21 pages)
15 Jan 1997	288a	New director appointed	(2 pages)
27 Nov 1996	288a	New director appointed	(2 pages)
27 Nov 1996	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/08/2021 under section 1088 of the Companies Act 2006	(2 pages)
27 Nov 1996	288a	New director appointed	(2 pages)
27 Nov 1996	288a	New director appointed	(2 pages)
20 Nov 1996	288a	New director appointed	(2 pages)