LUX GLOBAL INVESTMENTS LIMITED

Company number 04254918

Date	Type	Description	View / Download
31 Aug 2006	AA	Accounts for a small company made up to 31 July 2005	(4 pages)
19 May 2006	244	Delivery ext'd 3 mth 31/07/05	(2 pages)
09 Dec 2005	287	Registered office changed on 09/12/05 from: 8TH floor 20 berkeley square london W1J 6EQ	(1 page)
07 Dec 2005	AA	Accounts for a small company made up to 31 July 2004	(4 pages)
04 Aug 2005	363a	Return made up to 18/07/05; full list of members	(2 pages)
18 May 2005	244	Delivery ext'd 3 mth 31/07/04	(2 pages)
09 Apr 2005	AA	Accounts for a small company made up to 31 July 2003	(4 pages)
13 Aug 2004	363s	Return made up to 18/07/04; full list of members	(6 pages)
08 Apr 2004	244	Delivery ext'd 3 mth 31/07/03	(2 pages)
24 Sep 2003	288c	Director's particulars changed	(1 page)
04 Sep 2003	363s	Return made up to 18/07/03; full list of members	(6 pages)
26 Aug 2003	AA	Accounts for a small company made up to 31 July 2002	(4 pages)
16 May 2003	288c	Director's particulars changed	(1 page)
07 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
08 Aug 2002	363s	Return made up to 18/07/02; full list of members	(6 pages)
12 Jun 2002	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
12 Jun 2002	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
12 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Oct 2001	88(2)R	Ad 12/10/01--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
24 Oct 2001	123	Nc inc already adjusted 08/10/01	(1 page)
24 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
24 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Sep 2001	288a	New director appointed	(6 pages)
16 Aug 2001	288b	Director resigned	(1 page)
18 Jul 2001	NEWINC	Incorporation	(19 pages)