LUMINAR FINANCE LIMITED

Company number 05293864

Date	Type	Description	View / Download
14 Mar 2008	88(2)	Ad 03/03/08\gbp si 49999999@1=49999999\gbp ic 1/50000000\	(2 pages)
14 Mar 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Mar 2008	123	Gbp nc 100/50000000\03/03/08	(1 page)
18 Sep 2007	363s	Return made up to 13/08/07; full list of members	(7 pages)
30 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
23 Aug 2007	AA	Accounts for a dormant company made up to 1 March 2007	(1 page)
13 Aug 2007	288a	New director appointed	(3 pages)
27 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	288b	Director resigned	(1 page)
15 Sep 2006	363s	Return made up to 13/08/06; full list of members	(7 pages)
06 Jul 2006	AA	Accounts for a dormant company made up to 2 March 2006	(7 pages)
03 Jan 2006	287	Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL	(1 page)
25 Nov 2005	287	Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW	(1 page)
12 Sep 2005	363a	Return made up to 13/08/05; full list of members	(5 pages)
28 Jul 2005	288b	Director resigned	(1 page)
23 Dec 2004	288a	New director appointed	(12 pages)
23 Dec 2004	288a	New director appointed	(15 pages)
23 Dec 2004	288a	New director appointed	(14 pages)
20 Dec 2004	288a	New secretary appointed	(2 pages)
17 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Dec 2004	288b	Director resigned	(1 page)
15 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
15 Dec 2004	287	Registered office changed on 15/12/04 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)