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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)
29 Jun 2009	363a	Return made up to 30/05/09; change of members	View PDF Return made up to 30/05/09; change of members - link opens in a new window - 12 pages (12 pages)
17 Nov 2008	88(2)	Ad 14/10/08\gbp si 163333@0.0001=16.3333\gbp ic 2545.53/2561.8633\	View PDF Ad 14/10/08\gbp si 163333@0.0001=16.3333\gbp ic 2545.53/2561.8633\ - link opens in a new window - 8 pages (8 pages)
02 Oct 2008	AA	Accounts for a small company made up to 31 May 2008	View PDF Accounts for a small company made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from ettc biospace, kings buildings west mains road edinburgh midlothian EH9 3JF	View PDF Registered office changed on 19/08/2008 from ettc biospace, kings buildings west mains road edinburgh midlothian EH9 3JF - link opens in a new window - 1 page (1 page)
30 Jul 2008	288a	Director appointed dr keith david roy winton	View PDF Director appointed dr keith david roy winton - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	288b	Appointment terminated director james brown	View PDF Appointment terminated director james brown - link opens in a new window - 1 page (1 page)
03 Jul 2008	363s	Return made up to 30/05/08; change of members	View PDF Return made up to 30/05/08; change of members - link opens in a new window - 17 pages (17 pages)
29 Feb 2008	CERTNM	Company name changed lux biotechnology LIMITED\certificate issued on 06/03/08	View PDF Company name changed lux biotechnology LIMITED\certificate issued on 06/03/08 - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	AA	Accounts for a small company made up to 31 May 2007	View PDF Accounts for a small company made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	88(2)R	Ad 29/08/07--------- £ si 166668@.0001=16 £ ic 2528/2544	View PDF Ad 29/08/07--------- £ si 166668@.0001=16 £ ic 2528/2544 - link opens in a new window - 8 pages (8 pages)
12 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2007	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 - 23 pages (23 pages)
01 Aug 2007	363s	Return made up to 30/05/07; full list of members	View PDF Return made up to 30/05/07; full list of members - link opens in a new window - 12 pages (12 pages)
19 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Jul 2007	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 - 1 page (1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: c/o edinburgh technology fund wallace building roslin biocentre roslin, midlothian EH25 9PP	View PDF Registered office changed on 10/04/07 from: c/o edinburgh technology fund wallace building roslin biocentre roslin, midlothian EH25 9PP - link opens in a new window - 1 page (1 page)
13 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2007	AA	Accounts for a small company made up to 31 May 2006	View PDF Accounts for a small company made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
13 Jun 2006	363s	Return made up to 30/05/06; no change of members	View PDF Return made up to 30/05/06; no change of members - link opens in a new window - 8 pages (8 pages)

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