LUMERA LTD

Company number 02644447

Date	Type	Description	View / Download
22 Aug 1993	123	Nc inc already adjusted 08/07/93	(1 page)
22 Aug 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
22 Aug 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Aug 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Aug 1993	288	Director resigned	(2 pages)
14 Jul 1993	AA	Accounts for a small company made up to 31 December 1992	(6 pages)
18 Oct 1992	363s	Return made up to 10/09/92; full list of members	(6 pages)
10 Apr 1992	88(2)R	Ad 06/04/92--------- £ si 2@1=2 £ ic 2/4	(2 pages)
10 Apr 1992	224	Accounting reference date notified as 31/12	(1 page)
29 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
29 Oct 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
10 Sep 1991	NEWINC	Incorporation	(17 pages)

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