LUX ASSURE LIMITED

Company number SC219682

Date	Type	Description	View / Download
04 Sep 2003	288a	New director appointed	(1 page)
16 Jun 2003	363s	Return made up to 30/05/03; full list of members; amend	(6 pages)
08 Jun 2003	363s	Return made up to 30/05/03; full list of members	(6 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2002	88(2)R	Ad 11/09/02-11/09/02 £ si 90@.01 £ ic 2511/2511	(2 pages)
29 Aug 2002	AA	Total exemption full accounts made up to 31 May 2002	(8 pages)
27 Jun 2002	363s	Return made up to 30/05/02; full list of members	(6 pages)
23 Apr 2002	88(2)R	Ad 16/04/02--------- £ si 63@.01 £ ic 2510/2510	(2 pages)
14 Sep 2001	288b	Director resigned	(1 page)
11 Jun 2001	88(2)R	Ad 05/06/01--------- £ si 999@.01=9 £ si 2500@1=2500 £ ic 1/2510	(2 pages)
11 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jun 2001	123	£ nc 100/2600 04/06/01	(1 page)
11 Jun 2001	288a	New director appointed	(2 pages)
01 Jun 2001	288b	Secretary resigned	(1 page)
01 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	288a	New director appointed	(3 pages)
01 Jun 2001	288a	New secretary appointed	(2 pages)
30 May 2001	NEWINC	Incorporation	(13 pages)