LUMINA HOLDINGS LIMITED

Company number 02667014

Date	Type	Description	View / Download
11 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
08 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
13 Jan 1999	363s	Return made up to 29/11/98; full list of members	(8 pages)
04 Dec 1998	88(2)R	Ad 16/09/98--------- £ si 8735@1=8735 £ ic 859770/868505	(2 pages)
29 Oct 1998	288a	New director appointed	(3 pages)
10 Jun 1998	288a	New director appointed	(2 pages)
10 Jun 1998	288a	New director appointed	(2 pages)
18 May 1998	AA	Full group accounts made up to 31 December 1997	(36 pages)
14 May 1998	288b	Director resigned	(1 page)
14 May 1998	288b	Director resigned	(1 page)
26 Jan 1998	288a	New secretary appointed	(2 pages)
26 Jan 1998	288b	Secretary resigned	(1 page)
29 Dec 1997	363s	Return made up to 29/11/97; full list of members	(16 pages)
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288b	Director resigned	(1 page)
13 Jul 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
26 Jun 1997	288b	Director resigned	(1 page)
05 Mar 1997	288b	Director resigned	(1 page)
06 Jan 1997	363s	Return made up to 29/11/96; change of members	(8 pages)
30 Dec 1996	288a	New director appointed	(2 pages)

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