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LUCIDA OPERATIONS LIMITED

Company number 06415405

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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)
04 Aug 2009 288b Appointment terminated director christopher wales
26 May 2009 AA Full accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 01/11/08; full list of members
19 Nov 2008 353 Location of register of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from c/o lucida PLC 84 grosvenor street london W1K 3JZ
19 Nov 2008 190 Location of debenture register
04 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
13 Dec 2007 88(2)R Ad 29/11/07--------- £ si 9998@1=9998 £ ic 2/10000
13 Dec 2007 123 Nc inc already adjusted 29/11/07
13 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2007 88(2)R Ad 01/11/07--------- £ si 1@1=1 £ ic 1/2
01 Nov 2007 NEWINC Incorporation