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LUX MANAGEMENT & INVESTMENTS GROUP LIMITED

Company number 04175641

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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)
19 Mar 2002 363s Return made up to 08/03/02; full list of members
19 Mar 2002 288b Director resigned
10 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2001 288c Director's particulars changed
20 Jul 2001 288a New director appointed
02 Apr 2001 288a New director appointed
28 Mar 2001 288a New secretary appointed
28 Mar 2001 288a New director appointed
19 Mar 2001 288b Director resigned
19 Mar 2001 288b Secretary resigned
08 Mar 2001 NEWINC Incorporation