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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)
02 Jan 2008	169	£ ic 163537393/163371393 22/11/07 £ sr 83000@2=166000	View PDF £ ic 163537393/163371393 22/11/07 £ sr 83000@2=166000 - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	88(2)R	Ad 03/12/07--------- £ si 150@2=300 £ ic 163537093/163537393	View PDF Ad 03/12/07--------- £ si 150@2=300 £ ic 163537093/163537393 - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	122	£ ic 163587093/163537093 23/10/07 £ sr 1@50000=50000	View PDF £ ic 163587093/163537093 23/10/07 £ sr 1@50000=50000 - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	169	£ ic 163985093/163587093 08/11/07 £ sr 199000@2=398000	View PDF £ ic 163985093/163587093 08/11/07 £ sr 199000@2=398000 - link opens in a new window - 1 page (1 page)
20 Nov 2007	88(2)R	Ad 19/10/07--------- £ si 61578804@2=123157608 £ ic 40827485/163985093	View PDF Ad 19/10/07--------- £ si 61578804@2=123157608 £ ic 40827485/163985093 - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	88(2)R	Ad 19/10/07--------- £ si 67736685@.602=40777484 £ ic 50001/40827485	View PDF Ad 19/10/07--------- £ si 67736685@.602=40777484 £ ic 50001/40827485 - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
23 Oct 2007	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 5 pages (5 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
15 Sep 2007	123	Nc inc already adjusted 31/08/07	View PDF Nc inc already adjusted 31/08/07 - link opens in a new window - 1 page (1 page)
15 Sep 2007	122	S-div 06/09/07	View PDF S-div 06/09/07 - link opens in a new window - 2 pages (2 pages)
15 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 31/08/07
15 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 56 pages (56 pages)
15 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 31/08/07	View PDF Resolutions RES13 ‐ Scheme of arrangement 31/08/07 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	123	Nc inc already adjusted 09/08/07	View PDF Nc inc already adjusted 09/08/07 - link opens in a new window - 1 page (1 page)
28 Aug 2007	88(2)R	Ad 09/08/07--------- £ si 1@50000=50000 £ ic 1/50001	View PDF Ad 09/08/07--------- £ si 1@50000=50000 £ ic 1/50001 - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	123	£ nc 100/50100 09/08/07	View PDF £ nc 100/50100 09/08/07 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)

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