LUMAX LIMITED

Company number 03144121

Date	Type	Description	View / Download
02 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Dec 1999	AA	Accounts made up to 31 January 1999	(1 page)
25 Feb 1999	363s	Return made up to 08/01/99; no change of members	(4 pages)
12 Nov 1998	AA	Accounts made up to 31 January 1998	(1 page)
12 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Oct 1998	CERTNM	Company name changed targa florio LIMITED\certificate issued on 12/10/98	(2 pages)
26 Jun 1998	288b	Secretary resigned	(2 pages)
26 Jun 1998	288a	New secretary appointed	(2 pages)
26 Jun 1998	287	Registered office changed on 26/06/98 from: harcourt house 19,cavendish square london W1A 2AW	(1 page)
30 Mar 1998	363s	Return made up to 08/01/98; no change of members
09 Mar 1998	AA	Accounts made up to 31 January 1997	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Nov 1997	244	Delivery ext'd 3 mth 31/01/97	(2 pages)
09 Apr 1997	MA	Memorandum and Articles of Association	(45 pages)
19 Mar 1997	363a	Return made up to 08/01/97; full list of members	(8 pages)
14 Mar 1997	CERTNM	Company name changed euroventure consultants LIMITED\certificate issued on 17/03/97	(2 pages)
12 Mar 1997	288a	New secretary appointed	(2 pages)
12 Mar 1997	288a	New director appointed	(2 pages)
12 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	288b	Secretary resigned	(1 page)
08 May 1996	88(2)R	Ad 10/04/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
23 Feb 1996	287	Registered office changed on 23/02/96 from: suite 12685 72 new bond street london W1Y 9DD	(1 page)
23 Feb 1996	288	Director resigned;new director appointed	(2 pages)
23 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
16 Jan 1996	288	Secretary resigned	(1 page)