MR LUCKY BAGS LIMITED

Company number 02786989

Date	Type	Description	View / Download
22 Dec 2005	122	£ ic 233285/120031 30/11/05 £ sr 113254@1=113254	(1 page)
04 Nov 2005	AA	Accounts for a medium company made up to 31 December 2004	(24 pages)
21 Feb 2005	363s	Return made up to 05/02/05; full list of members	(4 pages)
04 Nov 2004	AA	Accounts for a medium company made up to 31 December 2003	(21 pages)
20 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	88(2)R	Ad 07/10/04--------- £ si 113254@1=113254 £ ic 120031/233285	(2 pages)
19 Oct 2004	123	Nc inc already adjusted 07/10/04	(1 page)
19 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
02 Jul 2004	288a	New secretary appointed	(2 pages)
02 Jul 2004	288b	Secretary resigned	(1 page)
02 Jul 2004	288b	Director resigned	(1 page)
16 Mar 2004	363s	Return made up to 05/02/04; full list of members	(10 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
13 Aug 2003	363s	Return made up to 05/02/03; full list of members	(8 pages)
29 Jul 2003	288c	Director's particulars changed	(1 page)
10 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreement 30/11/02 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
27 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
05 Dec 2002	363s	Return made up to 05/02/02; full list of members	(7 pages)
05 Dec 2002	363(288)	Secretary's particulars changed;director's particulars changed 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