LUMASENSE TECHNOLOGIES LIMITED

Company number 03624461

Date	Type	Description	View / Download
04 Oct 2005	363s	Return made up to 01/09/05; full list of members	(6 pages)
31 Jan 2005	AA	Accounts made up to 31 October 2004	(12 pages)
18 Nov 2004	288b	Director resigned	(1 page)
18 Nov 2004	288b	Secretary resigned	(1 page)
18 Nov 2004	288a	New director appointed	(2 pages)
18 Nov 2004	288a	New secretary appointed	(2 pages)
30 Sep 2004	363s	Return made up to 01/09/04; full list of members	(6 pages)
06 Jan 2004	AA	Accounts made up to 31 October 2003	(12 pages)
30 Sep 2003	363s	Return made up to 01/09/03; full list of members	(6 pages)
16 Aug 2003	225	Accounting reference date shortened from 28/02/04 to 31/10/03	(1 page)
19 Jun 2003	AA	Accounts made up to 28 February 2003	(11 pages)
07 Nov 2002	AA	Accounts made up to 28 February 2002	(10 pages)
03 Oct 2002	363s	Return made up to 01/09/02; full list of members	(6 pages)
17 Jan 2002	288a	New secretary appointed	(2 pages)
09 Jan 2002	363s	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
20 Dec 2001	AA	Accounts made up to 28 February 2001	(11 pages)
24 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Oct 2000	363s	Return made up to 01/09/00; full list of members	(6 pages)
05 Jul 2000	AA	Accounts made up to 29 February 2000	(10 pages)
27 Oct 1999	363s	Return made up to 01/09/99; full list of members	(5 pages)
20 Oct 1999	88(2)R	Ad 08/10/99--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
20 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Oct 1999	123	£ nc 100/100000 08/10/99	(1 page)
22 Sep 1999	287	Registered office changed on 22/09/99 from: c/o bentley jennison 15-20 st pauls square, birmingham B3 1QT	(1 page)
22 Sep 1999	288a	New secretary appointed	(2 pages)

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