LUCERA CONNECTIVITY LIMITED

Company number 03027028

Date	Type	Description	View / Download
04 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(31 pages)
04 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(31 pages)
04 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
04 Mar 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
04 Mar 1996	88(2)R	Ad 23/02/96--------- £ si 2085000@.01=20850 £ si 160000@1=160000 £ ic 6000/186850	(2 pages)
04 Mar 1996	123	Nc inc already adjusted 19/02/96	(1 page)
04 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
04 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Aug 1995	288	New director appointed	(2 pages)
27 Jun 1995	288	New director appointed	(2 pages)
06 Jun 1995	88(2)R	Ad 19/05/95--------- £ si 5999@1=5999 £ ic 1/6000	(2 pages)
25 May 1995	287	Registered office changed on 25/05/95 from: 41 park square north leeds LS1 2NS	(1 page)
25 May 1995	224	Accounting reference date notified as 31/03	(1 page)
25 May 1995	288	Director resigned;new director appointed	(2 pages)
25 May 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
19 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
19 May 1995	123	£ nc 1000/6000 17/05/95	(1 page)
28 Feb 1995	MISC	Certificate of incorporation	(1 page)
28 Feb 1995	NEWINC	Incorporation	(16 pages)