Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUMON EXCHANGE LTD

Company number 03910588

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Secretary resigned
20 Oct 2005 288a New secretary appointed
07 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
21 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
09 Sep 2005 288b Director resigned
23 Aug 2005 288b Director resigned
03 May 2005 288b Director resigned
21 Feb 2005 363s Return made up to 20/01/05; bulk list available separately
04 Feb 2005 288a New director appointed
27 Jan 2005 288b Director resigned
30 Sep 2004 288b Secretary resigned
28 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
27 May 2004 288b Director resigned
23 Apr 2004 88(2)R Ad 15/04/04--------- £ si 2833333@.01=28333 £ ic 51428/79761
20 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2004 288a New director appointed
30 Mar 2004 288a New secretary appointed
26 Mar 2004 PROSP Prospectus
08 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Emi plan deed exec opti 27/02/04
08 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights