LUX ASSURE LIMITED

Company number SC219682

Date	Type	Description	View / Download
07 Jun 2006	288b	Director resigned	(1 page)
25 Apr 2006	AA	Accounts for a small company made up to 31 May 2005	(8 pages)
07 Nov 2005	288a	New director appointed	(2 pages)
07 Nov 2005	288b	Director resigned	(1 page)
18 Aug 2005	288a	New secretary appointed	(1 page)
18 Aug 2005	288b	Secretary resigned	(1 page)
21 Jun 2005	363s	Return made up to 30/05/05; full list of members	(9 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2005	88(2)R	Ad 22/03/05--------- £ si 68333@.0001=6 £ ic 2522/2528	(6 pages)
27 Jan 2005	AA	Accounts for a small company made up to 31 May 2004	(6 pages)
23 Jun 2004	363s	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
21 Jun 2004	287	Registered office changed on 21/06/04 from: edinburgh technology fund LTD roslin biocentre roslin midlothian EH25 9PS	(1 page)
04 Jun 2004	410(Scot)	Partic of mort/charge *	(7 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
07 Nov 2003	88(3)	Particulars of contract relating to shares	(4 pages)
07 Nov 2003	88(2)R	Ad 21/10/03--------- £ si 5000@.0001 £ ic 2521/2521	(2 pages)
27 Oct 2003	288a	New director appointed	(3 pages)
27 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Oct 2003	88(2)R	Ad 21/10/03--------- £ si 100000@.0001=10 £ ic 2511/2521	(6 pages)
25 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivide & reclass shr 10/10/03
25 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
25 Oct 2003	122	S-div 10/10/03	(1 page)
22 Sep 2003	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)