LUMINET NETWORKS LIMITED

Company number 05613914

Date	Type	Description	View / Download
14 May 2007	123	Nc inc already adjusted 26/03/07	(1 page)
14 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 May 2007	88(2)R	Ad 05/12/06--------- £ si 846817@.025=21170 £ ic 189090/210260	(5 pages)
04 May 2007	88(2)R	Ad 11/12/06--------- £ si 365050@.025=9126 £ ic 179964/189090	(3 pages)
04 May 2007	88(2)R	Ad 19/12/06--------- £ si 729000@.025=18225 £ ic 161739/179964	(4 pages)
04 May 2007	88(2)R	Ad 22/12/06--------- £ si 162167@.025=4054 £ ic 157685/161739	(3 pages)
04 May 2007	88(2)R	Ad 26/02/07--------- £ si 140198@.025=3504 £ ic 154181/157685	(3 pages)
04 May 2007	88(2)R	Ad 23/10/06--------- £ si 400000@.001	(2 pages)
03 May 2007	288c	Secretary's particulars changed	(1 page)
15 Dec 2006	363s	Return made up to 07/11/06; full list of members 363(288) ‐ Director's particulars changed	(36 pages)
14 Nov 2006	AA	Group of companies' accounts made up to 31 May 2006	(16 pages)
02 Nov 2006	225	Accounting reference date shortened from 30/11/06 to 31/05/06	(1 page)
29 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
05 Sep 2006	88(2)O	Ad 17/03/06--------- £ si 591000@.25	(7 pages)
28 Jul 2006	288c	Secretary's particulars changed	(1 page)
29 Jun 2006	88(2)R	Ad 12/05/06--------- £ si 270000@.025=6750 £ ic 152831/159581	(3 pages)
09 Jun 2006	88(2)R	Ad 17/03/06--------- £ si 591000@.025=14775 £ ic 138056/152831	(7 pages)
09 Jun 2006	88(2)R	Ad 24/02/06--------- £ si 958000@.025=23950 £ ic 114106/138056	(8 pages)
09 Jun 2006	88(2)R	Ad 10/02/06--------- £ si 1831400@.025=45785 £ ic 68321/114106	(11 pages)
16 Mar 2006	288b	Secretary resigned	(1 page)
16 Mar 2006	288a	New secretary appointed	(2 pages)