LUCERA CONNECTIVITY LIMITED

Company number 03027028

Date	Type	Description	View / Download
28 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
28 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
28 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(26 pages)
28 Sep 2000	123	£ nc 752688/1094328 12/09/00	(2 pages)
07 Sep 2000	88(3)	Particulars of contract relating to shares	(4 pages)
07 Sep 2000	88(2)R	Ad 25/07/00--------- £ si 349374@.1=34937 £ ic 570175/605112	(11 pages)
07 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
07 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jun 2000	88(2)R	Ad 23/03/00--------- £ si 30700@.1=3070 £ ic 567105/570175	(2 pages)
25 Apr 2000	122	S-div 18/02/00	(1 page)
25 Apr 2000	123	Nc inc already adjusted 09/02/00	(1 page)
25 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
25 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
25 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Apr 2000	AUD	Auditor's resignation	(1 page)
29 Mar 2000	363s	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
14 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
02 Mar 2000	CERTNM	Company name changed inventure holdings LIMITED\certificate issued on 02/03/00	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
30 Nov 1999	288b	Director resigned	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)
06 Sep 1999	288a	New director appointed	(2 pages)

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