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LUCIDA LIMITED

Company number 05936566

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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)
03 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 48 pages (48 pages)
11 Mar 2010	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
11 Mar 2010	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	View PDF Annual return made up to 15 September 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 193,000,000	View PDF Statement of capital following an allotment of shares on 23 September 2009 GBP 193,000,000 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
27 Aug 2009	88(2)	Ad 10/08/09\gbp si 11500000@1=11500000\gbp ic 113000000/124500000\	View PDF Ad 10/08/09\gbp si 11500000@1=11500000\gbp ic 113000000/124500000\ - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	288b	Appointment terminated director christopher wales	View PDF Appointment terminated director christopher wales - link opens in a new window - 1 page (1 page)
26 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 43 pages (43 pages)
21 May 2009	363a	Return made up to 15/09/08; full list of members; amend	View PDF Return made up to 15/09/08; full list of members; amend - link opens in a new window - 10 pages (10 pages)
06 Jan 2009	288a	Director appointed dr pieter korteweg	View PDF Director appointed dr pieter korteweg - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	88(2)	Ad 18/12/08\gbp si 8000000@1=8000000\gbp ic 113000000/121000000\	View PDF Ad 18/12/08\gbp si 8000000@1=8000000\gbp ic 113000000/121000000\ - link opens in a new window - 1 page (1 page)
09 Oct 2008	88(2)	Ad 30/09/08\gbp si 9000000@1=9000000\gbp ic 105000000/114000000\	View PDF Ad 30/09/08\gbp si 9000000@1=9000000\gbp ic 105000000/114000000\ - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	363a	Return made up to 15/09/08; full list of members	View PDF Return made up to 15/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jul 2008	288b	Appointment terminated director christopher brody	View PDF Appointment terminated director christopher brody - link opens in a new window - 1 page (1 page)
04 Jun 2008	288a	Director appointed john tiner	View PDF Director appointed john tiner - link opens in a new window - 2 pages (2 pages)
31 Mar 2008	88(2)	Ad 13/03/08\gbp si 55000000@1=55000000\gbp ic 50000000/105000000\	View PDF Ad 13/03/08\gbp si 55000000@1=55000000\gbp ic 50000000/105000000\ - link opens in a new window - 2 pages (2 pages)
31 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
25 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	88(2)R	Ad 31/12/07--------- £ si 20000000@1=20000000 £ ic 30000000/50000000	View PDF Ad 31/12/07--------- £ si 20000000@1=20000000 £ ic 30000000/50000000 - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	88(2)R	Ad 15/11/07--------- £ si 29950000@1=29950000 £ ic 50000/30000000	View PDF Ad 15/11/07--------- £ si 29950000@1=29950000 £ ic 50000/30000000 - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	123	Nc inc already adjusted 07/11/07	View PDF Nc inc already adjusted 07/11/07 - link opens in a new window - 1 page (1 page)
12 Nov 2007	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)
23 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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