LUCKLAND LIMITED

Company number 03473418

Date	Type	Description	View / Download
07 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2003	288b	Director resigned	(1 page)
03 Jan 2003	288a	New secretary appointed	(2 pages)
16 Oct 2002	288b	Director resigned	(1 page)
22 Apr 2002	88(2)R	Ad 01/04/01-31/03/02 £ si 4749999@.02	(3 pages)
22 Apr 2002	88(3)	Particulars of contract relating to shares	(4 pages)
04 Apr 2002	363s	Return made up to 28/11/01; full list of members	(19 pages)
03 Apr 2002	88(2)R	Ad 01/04/01--------- £ si 1@.02 £ ic 10500/10500	(2 pages)
01 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
29 Jan 2002	123	Nc inc already adjusted 17/05/01	(1 page)
29 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2002	123	Nc inc already adjusted 09/03/98	(1 page)
29 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub devide shares 19/03/98 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
29 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
24 Apr 2001	288b	Director resigned	(1 page)
24 Apr 2001	288b	Secretary resigned	(1 page)
14 Mar 2001	363s	Return made up to 28/11/00; change of members	(7 pages)
14 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288b	Secretary resigned	(1 page)
14 Mar 2001	288a	New secretary appointed	(2 pages)
02 Jan 2001	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
28 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
06 Jan 2000	363s	Return made up to 28/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
16 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)