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LUSIGHT LIMITED

Company number 04977067

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Reappoint auditor 01/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Reappoint auditor 01/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Dec 2007	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 8 pages (8 pages)
27 Oct 2007	88(2)R	Ad 13/07/07-21/08/07 £ si 208054@1=208054 £ ic 810426/1018480	View PDF Ad 13/07/07-21/08/07 £ si 208054@1=208054 £ ic 810426/1018480 - link opens in a new window - 2 pages (2 pages)
27 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
27 Oct 2007	123	Nc inc already adjusted 03/10/07	View PDF Nc inc already adjusted 03/10/07 - link opens in a new window - 1 page (1 page)
27 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
11 Sep 2007	AA	Group of companies' accounts made up to 30 November 2006	View PDF Group of companies' accounts made up to 30 November 2006 - link opens in a new window - 19 pages (19 pages)
13 Aug 2007	88(2)R	Ad 15/05/07--------- £ si 100@1=100 £ ic 810326/810426	View PDF Ad 15/05/07--------- £ si 100@1=100 £ ic 810326/810426 - link opens in a new window - 2 pages (2 pages)
14 Jul 2007	88(2)R	Ad 15/05/07--------- £ si 100@1=100 £ ic 810226/810326	View PDF Ad 15/05/07--------- £ si 100@1=100 £ ic 810226/810326 - link opens in a new window - 2 pages (2 pages)
17 Feb 2007	363s	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
12 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Apr 2006	AA	Group of companies' accounts made up to 30 November 2005	View PDF Group of companies' accounts made up to 30 November 2005 - link opens in a new window - 19 pages (19 pages)
31 Mar 2006	88(2)R	Ad 17/11/05--------- £ si 8904@1	View PDF Ad 17/11/05--------- £ si 8904@1 - link opens in a new window - 2 pages (2 pages)
06 Dec 2005	363s	Return made up to 26/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
06 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2005	88(2)R	Ad 01/03/05-14/06/05 £ si 711322@1=711322 £ ic 90001/801323	View PDF Ad 01/03/05-14/06/05 £ si 711322@1=711322 £ ic 90001/801323 - link opens in a new window - 4 pages (4 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)

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