LUMINAR SOUTH AND EAST

Company number 04836874

Date	Type	Description	View / Download
08 Nov 2007	363a	Return made up to 18/07/07; full list of members	(5 pages)
08 Nov 2007	122	S-div 01/03/07	(2 pages)
08 Nov 2007	122	S-div 19/10/06	(2 pages)
30 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
16 Jul 2007	288a	New director appointed	(4 pages)
28 Mar 2007	288a	New secretary appointed	(2 pages)
13 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2007	AAMD	Amended full accounts made up to 2 March 2006	(20 pages)
03 Jan 2007	AA	Full accounts made up to 2 March 2006	(21 pages)
21 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Pay dividend 10/10/06
21 Dec 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Disttrib/dirs 19/10/06
08 Nov 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2006	SA	Statement of affairs	(29 pages)
27 Oct 2006	88(2)R	Ad 23/07/06--------- £ si 148472445@.01=1484724 £ ic 15400001/16884725	(2 pages)
10 Oct 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
10 Oct 2006	MAR	Re-registration of Memorandum and Articles	(21 pages)
10 Oct 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
10 Oct 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
10 Oct 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
10 Oct 2006	122	S-div 09/10/06	(1 page)
10 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)

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