LUXION GROUP LIMITED

Company number 04847763

Date	Type	Description	View / Download
13 May 2005	288a	New secretary appointed	(2 pages)
06 May 2005	288b	Secretary resigned	(1 page)
06 May 2005	288b	Secretary resigned	(1 page)
29 Nov 2004	288b	Director resigned	(1 page)
30 Oct 2004	288a	New secretary appointed	(2 pages)
24 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	363s	Return made up to 28/07/04; full list of members; amend	(10 pages)
09 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2004	363s	Return made up to 28/07/04; full list of members	(10 pages)
27 Jul 2004	288a	New secretary appointed	(2 pages)
27 Jul 2004	288b	Secretary resigned	(1 page)
26 Jul 2004	288a	New director appointed	(2 pages)
11 Jun 2004	88(2)R	Ad 05/04/04--------- £ si 1182@1=1182 £ ic 16782/17964	(2 pages)
11 Jun 2004	88(2)R	Ad 30/04/04--------- £ si 1782@1=1782 £ ic 15000/16782	(2 pages)
16 Mar 2004	88(2)R	Ad 28/02/04--------- £ si 6000@1=6000 £ ic 9000/15000	(2 pages)
16 Jan 2004	88(2)R	Ad 25/10/03--------- £ si 8999@1=8999 £ ic 1/9000	(2 pages)
16 Jan 2004	123	Nc inc already adjusted 25/10/03	(1 page)
16 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
18 Dec 2003	288b	Director resigned	(1 page)
14 Nov 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
27 Oct 2003	288a	New director appointed	(2 pages)
06 Sep 2003	288a	New director appointed	(2 pages)
16 Aug 2003	288a	New director appointed	(2 pages)