LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED

Company number 03855219

Date	Type	Description	View / Download
06 Feb 2000	287	Registered office changed on 06/02/00 from: 200 aldersgate street london EC1A 4HD	(1 page)
10 Dec 1999	395	Particulars of mortgage/charge	(18 pages)
05 Dec 1999	288a	New secretary appointed	(2 pages)
03 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
03 Dec 1999	88(2)R	Ad 24/11/99--------- £ si 300000000@1=300000000 £ ic 2/300000002	(2 pages)
03 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	287	Registered office changed on 03/12/99 from: 35 basinghall street london EC2V 5DE	(1 page)
19 Nov 1999	288a	New director appointed	(3 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	288a	New director appointed	(3 pages)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
12 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Nov 1999	123	£ nc 100/350000000 04/11/99	(1 page)
04 Nov 1999	CERTNM	Company name changed trushelfco (no.2541) LIMITED\certificate issued on 04/11/99	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	288b	Director resigned	(1 page)
20 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	NEWINC	Incorporation	(19 pages)