LUCENT TECHNOLOGIES CAPITAL IRELAND

Company number 04031846

Date	Type	Description	View / Download
23 Dec 2005	288a	New director appointed	(2 pages)
22 Dec 2005	363s	Return made up to 06/07/05; full list of members	(7 pages)
17 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 2005	288b	Director resigned	(1 page)
17 Jun 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	363s	Return made up to 06/07/04; full list of members	(7 pages)
19 Jan 2005	363(288)	Director resigned
04 Oct 2004	173	Declaration of shares redemption:auditor's report	(5 pages)
04 Oct 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
30 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:appr sh application 14/09/00
30 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Dec 2003	123	Eur nc 0/1000000000 14/09/00	(1 page)
18 Dec 2003	363a	Return made up to 06/07/03; no change of members	(7 pages)
18 Dec 2003	363a	Return made up to 06/07/02; no change of members	(7 pages)
18 Dec 2003	363a	Return made up to 06/07/01; full list of members	(7 pages)
17 Dec 2003	MA	Memorandum and Articles of Association	(14 pages)
17 Dec 2003	122	£ nc 500000000/2 14/09/00	(1 page)
19 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 26/09/00	(1 page)
18 Nov 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Nov 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
20 Oct 2003	288b	Director resigned	(1 page)