THE LUSCINIAE MANAGEMENT COMPANY LIMITED

Company number 03491840

Date	Type	Description	View / Download
16 Aug 2000	AA	Accounts for a small company made up to 31 May 2000	(2 pages)
01 Feb 2000	363s	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
09 Nov 1999	AA	Full accounts made up to 31 May 1999	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
18 Aug 1999	288b	Director resigned	(1 page)
16 May 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
16 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 28/01/99 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
16 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/01/99 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
16 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/01/99 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
16 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/01/99	(2 pages)
19 Jan 1999	225	Accounting reference date extended from 31/01/99 to 31/05/99	(1 page)
19 Jan 1999	363s	Return made up to 13/01/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/01/99	(8 pages)
12 Feb 1998	88(2)R	Ad 21/01/98--------- £ si 698@.01	(3 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jan 1998	288a	New director appointed	(3 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288b	Secretary resigned	(1 page)
22 Jan 1998	288b	Director resigned	(1 page)
13 Jan 1998	NEWINC	Incorporation	(12 pages)

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