LUMESSE LIMITED

Company number 03879877

Date	Type	Description	View / Download
16 Feb 2001	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
12 Dec 2000	363s	Return made up to 12/11/00; full list of members	(7 pages)
29 Nov 2000	88(2)R	Ad 22/11/00--------- £ si 10365200@.0075= 77739 £ ic 45238/122977	(2 pages)
29 Nov 2000	88(2)R	Ad 22/11/00--------- £ si 1738889@.0075=13041 £ ic 32197/45238	(2 pages)
29 Nov 2000	88(2)R	Ad 22/11/00--------- £ si 2133334@.0075=16000 £ ic 16197/32197	(2 pages)
29 Nov 2000	88(2)R	Ad 22/11/00--------- £ si 197000@.0075=1477 £ ic 14720/16197	(2 pages)
29 Nov 2000	88(2)R	Ad 22/11/00--------- £ si 628730@.0075=4715 £ ic 10005/14720	(2 pages)
29 Nov 2000	88(2)R	Ad 22/11/00--------- £ si 1333333@.0075=9999 £ ic 6/10005	(2 pages)
29 Nov 2000	123	Nc inc already adjusted 22/11/00	(2 pages)
29 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
29 Nov 2000	88(2)R	Ad 22/11/00--------- £ si 4@1=4 £ ic 2/6	(2 pages)
29 Nov 2000	122	Nc dec already adjusted 22/11/00 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
29 Nov 2000	122	S-div 22/11/00	(2 pages)
29 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
29 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Nov 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(2 pages)
18 Sep 2000	287	Registered office changed on 18/09/00 from: 10 foster lane london EC2V 6HR	(1 page)
24 Aug 2000	288a	New director appointed	(2 pages)
14 Jun 2000	CERTNM	Company name changed i-grasp.com LIMITED\certificate issued on 15/06/00	(2 pages)
07 Apr 2000	CERTNM	Company name changed m m & s (2598) LIMITED\certificate issued on 10/04/00	(2 pages)
07 Apr 2000	288a	New secretary appointed;new director appointed	(1 page)
07 Apr 2000	288a	New director appointed	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)