LUFF GROUP LIMITED

Company number 03289104

Date	Type	Description	View / Download
21 Feb 2000	88(2)R	Ad 27/03/97--------- £ si 2850@1	(2 pages)
21 Feb 2000	88(2)	Ad 27/03/97--------- £ si 3266@1	(2 pages)
27 Jan 2000	363s	Return made up to 09/12/99; full list of members	(8 pages)
22 Dec 1999	288b	Secretary resigned	(1 page)
22 Dec 1999	288a	New secretary appointed	(2 pages)
04 May 1999	AA	Full group accounts made up to 30 June 1998	(25 pages)
25 Jan 1999	363s	Return made up to 09/12/98; no change of members	(7 pages)
24 Mar 1998	AA	Full group accounts made up to 30 June 1997	(23 pages)
20 Jan 1998	363s	Return made up to 09/12/97; full list of members	(10 pages)
20 Jan 1998	288b	Secretary resigned	(1 page)
20 Jan 1998	288b	Director resigned	(1 page)
15 Aug 1997	225	Accounting reference date shortened from 31/12/97 to 30/06/97	(1 page)
04 Aug 1997	288a	New director appointed 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 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jul 1997	123	£ nc 1000/50000 29/01/97	(1 page)
13 Jun 1997	287	Registered office changed on 13/06/97 from: 50 stratton street, london, W1X 6NX	(1 page)
13 Jun 1997	288a	New director appointed	(2 pages)
13 Jun 1997	288a	New director appointed	(1 page)
13 Jun 1997	288a	New secretary appointed	(2 pages)
16 May 1997	CERTNM	Company name changed shelfco (no. 1269) LIMITED\certificate issued on 16/05/97	(2 pages)
09 Dec 1996	NEWINC	Incorporation	(24 pages)

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