LUMX ASSET MANAGEMENT (U.K.) LIMITED

Company number 03830443

Date	Type	Description	View / Download
14 Jul 2003	288c	Director's particulars changed	(1 page)
28 Jun 2003	AUD	Auditor's resignation	(2 pages)
01 May 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
30 Aug 2002	363a	Return made up to 24/08/02; full list of members	(7 pages)
07 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
29 Aug 2001	363a	Return made up to 24/08/01; full list of members	(7 pages)
28 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
20 Jun 2001	88(2)R	Ad 29/05/01--------- £ si 199990@1=199990 £ ic 10/200000	(2 pages)
19 Jun 2001	123	Nc inc already adjusted 11/05/01	(1 page)
19 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
14 Dec 2000	88(2)R	Ad 22/11/00--------- £ si 9@1=9 £ ic 1/10	(2 pages)
21 Nov 2000	288a	New secretary appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
06 Oct 2000	287	Registered office changed on 06/10/00 from: 2 serjeants inn london EC4Y 1LT	(1 page)
06 Oct 2000	288b	Secretary resigned	(1 page)
06 Oct 2000	288b	Director resigned	(1 page)
06 Oct 2000	288a	New secretary appointed	(2 pages)
06 Oct 2000	288a	New director appointed	(2 pages)
06 Oct 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
02 Oct 2000	363s	Return made up to 24/08/00; full list of members	(6 pages)
24 Aug 2000	CERTNM	Company name changed ibis (520) LIMITED\certificate issued on 24/08/00	(2 pages)