MR LUCKY BAGS LIMITED

Company number 02786989

Date	Type	Description	View / Download
05 Dec 2002	288a	New director appointed	(2 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
13 Nov 2001	288a	New director appointed	(2 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
11 Apr 2001	363s	Return made up to 05/02/01; full list of members	(7 pages)
11 Apr 2001	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
25 Jan 2001	288a	New director appointed	(2 pages)
05 Oct 2000	169	£ ic 120090/120031 28/06/00 £ sr 5922@.01=59	(1 page)
11 Sep 2000	363s	Return made up to 05/02/00; full list of members	(6 pages)
10 Aug 2000	MA	Memorandum and Articles of Association	(7 pages)
25 Jul 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
14 Jul 2000	88(2)R	Ad 28/06/00--------- £ si 120000@1=120000 £ ic 90/120090	(2 pages)
14 Jul 2000	MA	Memorandum and Articles of Association	(44 pages)
14 Jul 2000	122	S-div 28/06/00	(1 page)
14 Jul 2000	123	Nc inc already adjusted 28/06/00	(1 page)
14 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
14 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
14 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
14 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Jul 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
14 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
14 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(137 pages)
14 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
14 Jul 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(9 pages)
20 Jun 2000	169	£ ic 94/90 08/05/00 £ sr 4@1=4	(1 page)

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