LUMEN TECHNOLOGIES EUROPE LIMITED

Company number 03728783

Date	Type	Description	View / Download
16 Mar 2000	363a	Return made up to 04/03/00; full list of members	(6 pages)
06 Feb 2000	353	Location of register of members	(1 page)
06 Feb 2000	287	Registered office changed on 06/02/00 from: 200 aldersgate street, london, EC1A 4HD	(1 page)
02 Jun 1999	288a	New secretary appointed	(2 pages)
21 May 1999	287	Registered office changed on 21/05/99 from: 4TH floor the quadrangle, imperial square, cheltenham, gloucestershire GL50 1YX	(1 page)
21 May 1999	288b	Secretary resigned	(1 page)
17 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288a	New director appointed	(3 pages)
17 Mar 1999	288a	New director appointed	(3 pages)
17 Mar 1999	288a	New secretary appointed	(2 pages)
17 Mar 1999	288b	Director resigned	(1 page)
17 Mar 1999	288b	Director resigned	(1 page)
17 Mar 1999	288b	Secretary resigned	(1 page)
10 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Mar 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
04 Mar 1999	NEWINC	Incorporation	(19 pages)