LUPUS (UK) LIMITED

Company number 04101041

Date	Type	Description	View / Download
20 Dec 2004	363s	Return made up to 30/06/04; full list of members	(7 pages)
29 Sep 2004	AA	Accounts for a dormant company made up to 30 November 2003	(2 pages)
29 Sep 2004	288b	Secretary resigned	(1 page)
29 Sep 2004	288b	Director resigned	(1 page)
29 Sep 2004	288b	Secretary resigned	(1 page)
29 Sep 2004	288a	New secretary appointed	(2 pages)
23 Mar 2004	123	Nc inc already adjusted 22/12/03	(1 page)
23 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Mar 2004	288a	New director appointed	(2 pages)
12 Mar 2004	88(2)R	Ad 05/02/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
28 Feb 2004	287	Registered office changed on 28/02/04 from: 38 kings college court, primrose hill road, london, NW3 3EA	(1 page)
27 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
27 Feb 2004	288b	Director resigned	(1 page)
11 Feb 2004	288b	Secretary resigned	(1 page)
11 Feb 2004	287	Registered office changed on 11/02/04 from: 2ND floor 32 wigmore street, london, W1U 2RP	(1 page)
11 Feb 2004	288a	New secretary appointed	(2 pages)
18 Jul 2003	363s	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jul 2003	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
20 Mar 2003	363s	Return made up to 02/11/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
20 Mar 2003	363s	Return made up to 02/11/01; full list of members	(7 pages)
05 Mar 2003	288a	New director appointed	(2 pages)
05 Mar 2003	288a	New secretary appointed	(2 pages)
14 Feb 2003	287	Registered office changed on 14/02/03 from: 37 bushey road, london, SW20 8TE	(1 page)