ILLUMINA CAMBRIDGE LIMITED

Company number 03625145

Date	Type	Description	View / Download
06 Sep 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
14 Mar 2002	288a	New director appointed	(2 pages)
22 Feb 2002	288c	Director's particulars changed	(1 page)
08 Feb 2002	288a	New director appointed	(2 pages)
11 Dec 2001	288a	New secretary appointed	(2 pages)
10 Dec 2001	88(2)R	Ad 29/11/01--------- £ si 56096@.0025=140 £ ic 15705/15845	(2 pages)
04 Dec 2001	288b	Secretary resigned	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	88(2)R	Ad 20/09/01--------- £ si 4802042@.0025=12005 £ ic 3700/15705	(5 pages)
11 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
11 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
11 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
11 Oct 2001	123	£ nc 7500/18365 20/09/01	(2 pages)
11 Oct 2001	288b	Director resigned	(1 page)
11 Oct 2001	288b	Director resigned	(1 page)
11 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Sep 2001	363s	Return made up to 02/09/01; full list of members	(10 pages)
28 Feb 2001	88(2)R	Ad 22/02/01--------- £ si 20000@.0025=50 £ ic 3650/3700	(2 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
05 Jan 2001	88(2)R	Ad 20/11/00--------- £ si 60000@.0025=150 £ ic 3500/3650	(2 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 38 jermyn street london SW1Y 6DN	(1 page)
02 Oct 2000	123	Nc inc already adjusted 25/09/00	(1 page)

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