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LUMINAR OCEANA LIMITED

Company number 05882671

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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)
06 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2006	88(2)R	Ad 19/10/06--------- £ si 63668000@1=63668000 £ ic 1/63668001	View PDF Ad 19/10/06--------- £ si 63668000@1=63668000 £ ic 1/63668001 - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	123	Nc inc already adjusted 19/10/06	View PDF Nc inc already adjusted 19/10/06 - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
29 Aug 2006	225	Accounting reference date shortened from 31/07/07 to 28/02/07	View PDF Accounting reference date shortened from 31/07/07 to 28/02/07 - link opens in a new window - 1 page (1 page)
24 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 12 pages (12 pages)
22 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	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 - 12 pages (12 pages)
11 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 12 pages (12 pages)
04 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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