LUMINET NETWORKS LIMITED

Company number 05613914

Date	Type	Description	View / Download
16 Feb 2006	353a	Location of register of members (non legible)	(1 page)
10 Feb 2006	88(2)R	Ad 09/01/06--------- £ si 600000@.01=6000 £ ic 62321/68321
25 Jan 2006	SA	Statement of affairs	(23 pages)
25 Jan 2006	88(2)R	Ad 09/01/06--------- £ si 2492817@.025=62320 £ ic 1/62321	(2 pages)
25 Jan 2006	122	S-div 09/01/06	(1 page)
25 Jan 2006	123	Nc inc already adjusted 09/01/06	(2 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 09/01/06
25 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Jan 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Jan 2006	MAR	Re-registration of Memorandum and Articles	(68 pages)
10 Jan 2006	AUDR	Auditor's report	(1 page)
10 Jan 2006	AUDS	Auditor's statement	(1 page)
10 Jan 2006	BS	Balance Sheet	(1 page)
10 Jan 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 Jan 2006	43(3)	Application for reregistration from private to PLC	(1 page)
10 Jan 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
10 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2006	288a	New director appointed	(2 pages)
02 Dec 2005	288a	New director appointed	(2 pages)
25 Nov 2005	288b	Secretary resigned	(1 page)
22 Nov 2005	288b	Director resigned	(1 page)
22 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)