ILIGHT GROUP LIMITED

Company number 02860867

Date	Type	Description	View / Download
02 May 2002	53	Application for reregistration from PLC to private	(1 page)
02 May 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Nov 2001	AA	Group of companies' accounts made up to 30 April 2001	(22 pages)
12 Nov 2001	363s	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 363(353) ‐ Location of register of members address changed	(10 pages)
22 Feb 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Feb 2001	43(3)	Application for reregistration from private to PLC	(1 page)
22 Feb 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Feb 2001	BS	Balance Sheet	(1 page)
22 Feb 2001	AUDR	Auditor's report	(1 page)
22 Feb 2001	AUDS	Auditor's statement	(1 page)
22 Feb 2001	MAR	Re-registration of Memorandum and Articles	(13 pages)
22 Feb 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
22 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Feb 2001	88(3)	Particulars of contract relating to shares	(4 pages)
19 Feb 2001	88(2)R	Ad 31/12/00--------- £ si 119998@1=119998 £ ic 2/120000	(4 pages)
15 Feb 2001	288a	New secretary appointed	(2 pages)
15 Feb 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	CERTNM	Company name changed light sound image systems limite d\certificate issued on 13/02/01	(2 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
19 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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

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