LUMINAR GROUP HOLDINGS PLC

Company number 06239034

Date	Type	Description	View / Download
26 Aug 2011	AUD	Auditor's resignation	(2 pages)
22 Aug 2011	AUD	Auditor's resignation	(1 page)
15 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
13 Jun 2011	AA	Group of companies' accounts made up to 28 February 2011	(106 pages)
06 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 25,105,663.5	(38 pages)
09 Mar 2011	AP03	Appointment of Mr Philip Hedley Bowcock as a secretary	(1 page)
09 Mar 2011	TM02	Termination of appointment of Timothy O'gorman as a secretary	(1 page)
10 Jan 2011	TM01	Termination of appointment of Peter Turpin as a director	(1 page)
06 Jan 2011	AP01	Appointment of Mr Peter Turpin as a director	(2 pages)
23 Dec 2010	CH01	Director's details changed for Mr Simon Terence Douglas on 29 November 2010	(2 pages)
15 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(23 pages)
01 Sep 2010	MG01	Particulars of a mortgage or charge/co extend / charge no: 5	(30 pages)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
29 Jul 2010	TM01	Termination of appointment of Alan Jackson as a director	(1 page)
20 Jul 2010	CC04	Statement of company's objects	(2 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(59 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(59 pages)
16 Jun 2010	AA	Group of companies' accounts made up to 25 February 2010	(137 pages)
15 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(34 pages)
10 Jun 2010	AP01	Appointment of Mr Philip Hedley Bowcock as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Robert Mcdonald as a director	(1 page)
12 May 2010	SH06	Cancellation of shares. Statement of capital on 12 May 2010 GBP 48,202,873.92	(4 pages)
07 May 2010	AP01	Appointment of Mr John Leslie Leach as a director	(2 pages)
11 Mar 2010	AP01	Appointment of Mr Simon Terence Douglas as a director	(2 pages)
11 Mar 2010	TM01	Termination of appointment of Stephen Thomas as a director	(1 page)