LUCION DELTA-SIMONS LTD

Company number 04786034

Date	Type	Description	View / Download
13 Apr 2007	169	£ ic 1064/819 26/02/07 £ sr 245000@.001=245	(1 page)
19 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
19 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Final dividend 3.1618 30/06/06	(5 pages)
03 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Jan 2007	AA	Accounts for a small company made up to 30 June 2006	(8 pages)
19 Jun 2006	363s	Return made up to 03/06/06; full list of members	(9 pages)
19 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
28 Nov 2005	288a	New director appointed	(3 pages)
12 Jul 2005	363s	Return made up to 03/06/05; full list of members	(9 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/07/04	(1 page)
30 Mar 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
18 Aug 2004	363s	Return made up to 03/06/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
21 Jun 2004	288a	New secretary appointed	(2 pages)
21 Jun 2004	288b	Secretary resigned	(1 page)
29 Mar 2004	287	Registered office changed on 29/03/04 from: quest environmental LIMITED, the lawn, union road, lincoln, lincolnshire LN1 3BL	(1 page)
20 Jan 2004	395	Particulars of mortgage/charge	(9 pages)
20 Oct 2003	88(3)	Particulars of contract relating to shares	(3 pages)
20 Oct 2003	88(2)R	Ad 01/07/03--------- £ si 1063@1=1063 £ ic 1/1064	(2 pages)
06 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Division 30/07/03
06 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
25 Jun 2003	CERTNM	Company name changed quest environmental LIMITED\certificate issued on 25/06/03	(2 pages)
04 Jun 2003	288b	Secretary resigned	(1 page)
03 Jun 2003	NEWINC	Incorporation	(17 pages)