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LUMINAR GROUP HOLDINGS PLC

Company number 06239034

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2010	CH01	Director's details changed for Mr Stephen Charles Thomas on 11 December 2009	View PDF Director's details changed for Mr Stephen Charles Thomas on 11 December 2009 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Aggregated and sub divided / re open offer 18/08/2009	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Aggregated and sub divided / re open offer 18/08/2009 - link opens in a new window - 4 pages (4 pages)
05 Sep 2009	88(2)	Ad 19/08/09\gbp si 39473685@0.25=9868421.25\gbp ic 121897938/131766359.25\	View PDF Ad 19/08/09\gbp si 39473685@0.25=9868421.25\gbp ic 121897938/131766359.25\ - link opens in a new window - 60 pages (60 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Jun 2009	AA	Group of companies' accounts made up to 28 February 2009	View PDF Group of companies' accounts made up to 28 February 2009 - link opens in a new window - 116 pages (116 pages)
12 Jun 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 20 pages (20 pages)
12 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Apr 2009	288b	Appointment terminated director nicholas beighton	View PDF Appointment terminated director nicholas beighton - link opens in a new window - 1 page (1 page)
26 Mar 2009	288a	Director appointed robert james mcdonald	View PDF Director appointed robert james mcdonald - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	395	Duplicate mortgage certificatecharge no:3	View PDF Duplicate mortgage certificatecharge no:3 - link opens in a new window - 9 pages (9 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
11 Aug 2008	122	Gbp nc 665200100/644819074\07/07/08	View PDF Gbp nc 665200100/644819074\07/07/08 - link opens in a new window - 1 page (1 page)
22 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
24 Jun 2008	AA	Group of companies' accounts made up to 28 February 2008	View PDF Group of companies' accounts made up to 28 February 2008 - link opens in a new window - 123 pages (123 pages)
05 Jun 2008	363a	Return made up to 08/05/08; bulk list available separately	View PDF Return made up to 08/05/08; bulk list available separately - link opens in a new window - 10 pages (10 pages)
05 Jun 2008	288b	Appointment terminated director richard brooke	View PDF Appointment terminated director richard brooke - link opens in a new window - 1 page (1 page)
25 Jan 2008	169	£ ic 163065393/162675393 27/12/07 £ sr 195000@2=390000	View PDF £ ic 163065393/162675393 27/12/07 £ sr 195000@2=390000 - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	169	£ ic 163195393/163065393 20/12/07 £ sr 65000@2=130000	View PDF £ ic 163195393/163065393 20/12/07 £ sr 65000@2=130000 - link opens in a new window - 1 page (1 page)
16 Jan 2008	169	£ ic 163285393/163195393 06/12/07 £ sr 45000@2=90000	View PDF £ ic 163285393/163195393 06/12/07 £ sr 45000@2=90000 - link opens in a new window - 1 page (1 page)
02 Jan 2008	169	£ ic 163371393/163285393 22/11/07 £ sr 43000@2=86000	View PDF £ ic 163371393/163285393 22/11/07 £ sr 43000@2=86000 - link opens in a new window - 2 pages (2 pages)

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