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LUCERA CONNECTIVITY LIMITED

Company number 03027028

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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)
11 Aug 2003 363s Return made up to 20/02/03; full list of members
24 Apr 2003 AA Group of companies' accounts made up to 31 December 2001
31 May 2002 363s Return made up to 20/02/02; full list of members
31 May 2002 288a New director appointed
31 May 2002 288a New director appointed
31 May 2002 288a New director appointed
02 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
08 Oct 2001 244 Delivery ext'd 3 mth 31/12/01
11 Jun 2001 287 Registered office changed on 11/06/01 from: 22 chapter street london SW1P 4NP
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Director resigned
12 Apr 2001 395 Particulars of mortgage/charge
09 Apr 2001 288b Director resigned
09 Apr 2001 288b Director resigned
05 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2001 363s Return made up to 20/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jan 2001 AA Full group accounts made up to 31 December 1999
09 Nov 2000 395 Particulars of mortgage/charge
13 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
28 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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