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ILLUMINATI GROUP LIMITED

Company number 03635864

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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)
05 Oct 2004 288b Director resigned
21 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
28 Jun 2004 288b Director resigned
16 Dec 2003 288a New director appointed
16 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint dir file forms 08/12/03
21 Nov 2003 363a Return made up to 16/09/03; full list of members
03 Nov 2003 88(2)R Ad 30/09/03--------- £ si 15961669@1=15961669 £ ic 75241196/91202865
20 Oct 2003 123 Nc inc already adjusted 26/06/03
20 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2003 88(2)R Ad 30/09/03--------- £ si 4000000@1=4000000 £ ic 71241196/75241196
10 Oct 2003 88(2)R Ad 30/09/03--------- £ si 19948613@1=19948613 £ ic 51292583/71241196
10 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:allotmts/sh cert/882 30/09/03
21 Aug 2003 288b Director resigned
04 Jul 2003 288b Director resigned
04 Jul 2003 288b Director resigned
04 Jul 2003 288b Director resigned
15 Mar 2003 395 Particulars of mortgage/charge
15 Mar 2003 395 Particulars of mortgage/charge
15 Mar 2003 395 Particulars of mortgage/charge
15 Mar 2003 395 Particulars of mortgage/charge
28 Feb 2003 288c Director's particulars changed
10 Feb 2003 288a New director appointed
23 Dec 2002 AA Group of companies' accounts made up to 30 September 2002
23 Dec 2002 AA Group of companies' accounts made up to 30 September 2001