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LUX ASSURE LIMITED

Company number SC219682

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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)
07 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	SH06	Cancellation of shares. Statement of capital on 28 January 2013 GBP 261.9468	View PDF Cancellation of shares. Statement of capital on 28 January 2013 GBP 261.9468 - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Auth to enter into buy back agreement 24/01/2013	View PDF Resolutions RES13 ‐ Auth to enter into buy back agreement 24/01/2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Dec 2012	CH03	Secretary's details changed for Dr Emma Lucie Perfect on 14 December 2012	View PDF Secretary's details changed for Dr Emma Lucie Perfect on 14 December 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2012	CH01	Director's details changed for Dr Emma Lucie Perfect on 14 December 2012	View PDF Director's details changed for Dr Emma Lucie Perfect on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
11 Jun 2012	AR01	Annual return made up to 30 May 2012	View PDF Annual return made up to 30 May 2012 - link opens in a new window - 17 pages (17 pages)
17 Jan 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 10 pages (10 pages)
06 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
22 Jun 2011	AP01	Appointment of Prof Max Adrian Rowe as a director	View PDF Appointment of Prof Max Adrian Rowe as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 2 June 2011 GBP 2,761.8500	View PDF Statement of capital following an allotment of shares on 2 June 2011 GBP 2,761.8500 - link opens in a new window - 5 pages (5 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of allotment 26/05/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of allotment 26/05/2011 - link opens in a new window - 23 pages (23 pages)
14 Oct 2010	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 2,661.84	View PDF Statement of capital following an allotment of shares on 1 September 2010 GBP 2,661.84 - link opens in a new window - 6 pages (6 pages)
22 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
01 Jun 2010	AP01	Appointment of Mr Laurence Ormerod as a director	View PDF Appointment of Mr Laurence Ormerod as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 2,611.786	View PDF Statement of capital following an allotment of shares on 25 February 2010 GBP 2,611.786 - link opens in a new window - 6 pages (6 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of allotment 25/02/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of allotment 25/02/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
06 Jan 2010	AP01	Appointment of Dr Emma Lucie Perfect as a director	View PDF Appointment of Dr Emma Lucie Perfect as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	TM01	Termination of appointment of Robert Will as a director	View PDF Termination of appointment of Robert Will as a director - link opens in a new window - 1 page (1 page)
06 Jan 2010	TM01	Termination of appointment of Keith Winton as a director	View PDF Termination of appointment of Keith Winton as a director - link opens in a new window - 1 page (1 page)
06 Jan 2010	TM01	Termination of appointment of Eric Young as a director	View PDF Termination of appointment of Eric Young as a director - link opens in a new window - 1 page (1 page)
30 Oct 2009	TM01	Termination of appointment of Artin Moussavi as a director	View PDF Termination of appointment of Artin Moussavi as a director - link opens in a new window - 1 page (1 page)

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