LUCECO PLC

Company number 05254883

Date	Type	Description	View / Download
10 Dec 2008	288b	Appointment terminated director michael vernon	(1 page)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)
26 Jun 2008	288a	Director appointed michael edward hall	(2 pages)
20 Jun 2008	288b	Appointment terminated director giles brand	(1 page)
20 Jun 2008	88(2)	Ad 11/06/08\gbp si 197368@0.1=19736.8\gbp ic 50000/69736.8\	(2 pages)
20 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Jun 2008	123	Nc inc already adjusted 11/06/08	(1 page)
13 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(12 pages)
11 Feb 2008	363s	Return made up to 11/10/07; no change of members	(8 pages)
25 Jan 2008	395	Particulars of mortgage/charge	(11 pages)
14 Dec 2007	288a	New secretary appointed	(1 page)
12 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
02 Jul 2007	288a	New director appointed	(3 pages)
27 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(32 pages)
16 May 2007	288b	Secretary resigned	(1 page)
16 May 2007	288a	New secretary appointed	(1 page)
13 Mar 2007	288b	Secretary resigned	(1 page)
13 Feb 2007	AA	Group of companies' accounts made up to 31 December 2005	(33 pages)
25 Oct 2006	363a	Return made up to 11/10/06; full list of members	(7 pages)
24 Oct 2006	287	Registered office changed on 24/10/06 from: unit 1 highpoint business village henwood ashford kent TN24 8DH	(1 page)
26 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
27 Mar 2006	288b	Director resigned	(1 page)
15 Nov 2005	363s	Return made up to 11/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
08 Sep 2005	288a	New director appointed	(2 pages)
16 Jun 2005	288b	Director resigned	(1 page)