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PRINCIPALITY OF LUXEMBURG LIMITED

Company number 03697721

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2004 AA Accounts made up to 31 January 2004
26 Jan 2004 363s Return made up to 19/01/04; full list of members
17 Dec 2003 AA Accounts made up to 31 January 2003
27 Jan 2003 363s Return made up to 19/01/03; full list of members
18 Dec 2002 AA Accounts made up to 31 January 2002
01 Feb 2002 88(2)R Ad 03/01/02-03/01/02 £ si 490000@1
30 Jan 2002 363s Return made up to 19/01/02; full list of members
21 Jan 2002 123 Nc inc already adjusted 03/01/02
21 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Nov 2001 AA Accounts made up to 31 January 2001
23 Jan 2001 363s Return made up to 19/01/01; full list of members
06 Nov 2000 AA Accounts made up to 31 January 2000
06 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Apr 2000 288b Director resigned
17 Feb 2000 288a New director appointed
16 Feb 2000 363s Return made up to 19/01/00; full list of members
19 Jan 1999 NEWINC Incorporation