LUX BIOTECHNOLOGY LIMITED

Company number SC211673

Date	Type	Description	View / Download
14 Nov 2005	AA	Accounts made up to 31 October 2005	(1 page)
13 Oct 2005	363a	Return made up to 05/10/05; full list of members	(2 pages)
13 Oct 2005	288c	Director's particulars changed	(1 page)
16 Nov 2004	AA	Accounts made up to 31 October 2004	(2 pages)
26 Oct 2004	363s	Return made up to 05/10/04; full list of members	(6 pages)
21 Jun 2004	287	Registered office changed on 21/06/04 from: edinburgh technology fund roslin biocentre roslin midlothian EH25 9PS	(1 page)
30 Mar 2004	CERTNM	Company name changed thoeris consultants LIMITED\certificate issued on 30/03/04	(2 pages)
01 Dec 2003	AA	Accounts made up to 31 October 2003	(2 pages)
20 Oct 2003	363s	Return made up to 05/10/03; full list of members	(6 pages)
28 Aug 2003	CERTNM	Company name changed pocket watch systems LIMITED\certificate issued on 28/08/03	(2 pages)
24 Jul 2003	AA	Accounts made up to 31 October 2002	(1 page)
22 Oct 2002	363s	Return made up to 05/10/02; full list of members	(6 pages)
23 Apr 2002	CERTNM	Company name changed soulwire LIMITED\certificate issued on 23/04/02	(2 pages)
10 Jan 2002	AA	Accounts made up to 31 October 2001	(1 page)
12 Oct 2001	363s	Return made up to 05/10/01; full list of members	(6 pages)
21 Nov 2000	MA	Memorandum and Articles of Association	(17 pages)
21 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
21 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
06 Oct 2000	288b	Secretary resigned	(1 page)
06 Oct 2000	288b	Director resigned	(1 page)
06 Oct 2000	288a	New secretary appointed	(2 pages)
06 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	NEWINC	Incorporation	(13 pages)