LUNA NOMINEES LIMITED

Company number 01958214

Date	Type	Description	View / Download
03 May 2001	363s	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 May 2001	288c	Secretary's particulars changed	(1 page)
29 Dec 2000	287	Registered office changed on 29/12/00 from: 3 finsbury avenue london EC2M 2PA	(1 page)
31 Oct 2000	288b	Secretary resigned	(1 page)
31 Oct 2000	288a	New secretary appointed	(2 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
04 May 2000	363a	Return made up to 09/04/00; full list of members	(7 pages)
31 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
22 May 1999	363a	Return made up to 09/04/99; full list of members	(7 pages)
22 May 1999	288c	Director's particulars changed	(1 page)
25 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
17 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
24 Jun 1998	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
24 May 1998	363a	Return made up to 09/04/98; no change of members	(6 pages)
24 May 1998	288c	Director's particulars changed	(1 page)
28 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
28 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(7 pages)
23 Oct 1997	288b	Director resigned	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
14 May 1997	363a	Return made up to 09/04/97; no change of members	(7 pages)