LUCECO HOLDINGS LIMITED

Company number 05254785

Date	Type	Description	View / Download
16 May 2007	288b	Secretary resigned	(1 page)
16 May 2007	288a	New secretary appointed	(1 page)
13 Mar 2007	288b	Secretary resigned	(1 page)
13 Feb 2007	AA	Full accounts made up to 31 December 2005	(20 pages)
10 Jan 2007	288a	New director appointed	(2 pages)
30 Oct 2006	363a	Return made up to 08/10/06; full list of members	(3 pages)
24 Oct 2006	287	Registered office changed on 24/10/06 from: unit 1 highpoint business village henwood ashford kent TN24 8DH	(1 page)
26 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Mar 2006	288b	Director resigned	(1 page)
15 Nov 2005	363s	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
08 Sep 2005	288a	New director appointed	(2 pages)
16 Jun 2005	288b	Director resigned	(1 page)
21 Mar 2005	CERTNM	Company name changed hamsard 2765 LIMITED\certificate issued on 21/03/05	(2 pages)
09 Mar 2005	88(2)R	Ad 13/01/05--------- £ si 499900@.1=49990 £ ic 1/49991	(2 pages)
09 Mar 2005	123	Nc inc already adjusted 13/01/05	(1 page)
09 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 13/01/05
09 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2005	288a	New director appointed	(3 pages)
02 Feb 2005	288a	New director appointed	(2 pages)