LUSEM LIMITED

Company number 04657887

Date	Type	Description	View / Download
09 Nov 2004	288a	New director appointed	(2 pages)
09 Nov 2004	288b	Director resigned	(1 page)
09 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
09 Nov 2004	287	Registered office changed on 09/11/04 from: 149 broad street dagenham essex RM10 9JA	(1 page)
29 Jul 2004	363s	Return made up to 05/02/04; full list of members	(8 pages)
29 Jul 2004	363(288)	Director's particulars changed
20 Jul 2004	88(3)	Particulars of contract relating to shares	(3 pages)
20 Jul 2004	88(2)R	Ad 01/04/03-01/04/03 £ si 9998@1=9998 £ ic 2/10000	(2 pages)
11 Jun 2004	88(2)R	Ad 05/02/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Apr 2004	AA	Full accounts made up to 31 October 2003	(15 pages)
13 Apr 2004	225	Accounting reference date shortened from 29/02/04 to 31/10/03	(1 page)
10 Mar 2003	287	Registered office changed on 10/03/03 from: 120 east road london N1 6AA	(1 page)
09 Mar 2003	288a	New director appointed	(2 pages)
09 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2003	288b	Director resigned	(1 page)
09 Mar 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	NEWINC	Incorporation	(16 pages)