MR LUCKY BAGS LIMITED

Company number 02786989

Date	Type	Description	View / Download
03 Feb 2000	169	£ ic 100/94 11/08/99 £ sr 6@1=6	(1 page)
03 Feb 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(2 pages)
23 Dec 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
15 Mar 1999	363s	Return made up to 05/02/99; no change of members	(4 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
21 Jul 1998	363s	Return made up to 05/02/98; full list of members
27 Apr 1998	288b	Director resigned	(1 page)
09 Apr 1998	288b	Director resigned
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
24 Sep 1997	363s	Return made up to 05/02/97; full list of members	(6 pages)
31 Jul 1997	288c	Director's particulars changed
03 Jan 1997	AA	Full accounts made up to 31 December 1995	(16 pages)
22 Mar 1996	363s	Return made up to 05/02/96; full list of members	(6 pages)
22 Mar 1996	363(287)	Registered office changed on 22/03/96 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
01 Feb 1996	AA	Full accounts made up to 31 December 1994	(15 pages)
24 Nov 1995	363s	Return made up to 05/02/95; no change of members	(4 pages)
17 Feb 1995	395	Particulars of mortgage/charge 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
20 Dec 1994	288	New director appointed	(2 pages)
02 Dec 1994	AA	Accounts for a small company made up to 31 January 1994 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
26 Sep 1994	225(1)	Accounting reference date shortened from 31/01 to 31/12 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 Apr 1994	363s	Return made up to 05/02/94; full list of members 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 Apr 1994	363(287)	Registered office changed on 25/04/94 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
05 Aug 1993	224	Accounting reference date notified as 31/01 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