LUCIFER RESEARCH INC LIMITED

Company number 03832156

Date	Type	Description	View / Download
14 Sep 2004	288c	Director's particulars changed	(2 pages)
14 Sep 2004	287	Registered office changed on 14/09/04 from: c/o shaw walker & co 3RD floor 31 great queen street london WC2B 5AE	(2 pages)
14 Sep 2004	288b	Secretary resigned	(2 pages)
14 Sep 2004	288a	New secretary appointed	(2 pages)
14 Sep 2004	363s	Return made up to 26/08/04; full list of members	(6 pages)
14 Sep 2004	363(288)	Director's particulars changed
21 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
01 Oct 2003	363s	Return made up to 26/08/03; full list of members	(6 pages)
24 Mar 2003	CERTNM	Company name changed ao (london) LIMITED\certificate issued on 23/03/03	(2 pages)
04 Feb 2003	288a	New director appointed	(2 pages)
04 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	288b	Director resigned	(1 page)
06 Sep 2002	363s	Return made up to 26/08/02; full list of members	(7 pages)
31 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	(11 pages)
25 Jul 2002	288c	Director's particulars changed	(1 page)
25 Jul 2002	288a	New secretary appointed	(1 page)
14 May 2002	287	Registered office changed on 14/05/02 from: 72 new cavendish street london W1M 8AU	(1 page)
14 May 2002	288b	Secretary resigned	(1 page)
04 Sep 2001	363a	Return made up to 26/08/01; no change of members	(4 pages)
04 Sep 2001	288c	Director's particulars changed	(1 page)
28 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
11 Oct 2000	363a	Return made up to 26/08/00; full list of members	(5 pages)
31 Mar 2000	MA	Memorandum and Articles of Association	(16 pages)
31 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Mar 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)