ILLUMINATI GROUP LIMITED

Company number 03635864

Date	Type	Description	View / Download
11 Dec 2002	288b	Director resigned	(1 page)
27 Nov 2002	88(2)R	Ad 30/10/02--------- £ si 758596800@.01=7585968 £ ic 43706615/51292583	(2 pages)
27 Nov 2002	88(2)R	Ad 30/10/02--------- £ si 2200000000@.01= 22000000 £ ic 21706615/43706615	(2 pages)
27 Nov 2002	88(2)R	Ad 30/10/02--------- £ si 1000000000@.01= 10000000 £ ic 11706615/21706615	(2 pages)
05 Nov 2002	363a	Return made up to 16/09/02; full list of members	(15 pages)
05 Nov 2002	288c	Secretary's particulars changed	(1 page)
23 Oct 2002	288c	Director's particulars changed	(1 page)
15 Oct 2002	288c	Secretary's particulars changed	(1 page)
14 Aug 2002	88(2)R	Ad 12/10/01--------- £ si 1000000@.01=10000 £ ic 11705615/11715615	(2 pages)
17 Jun 2002	288b	Secretary resigned	(1 page)
17 Jun 2002	288a	New secretary appointed	(2 pages)
24 May 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
03 Dec 2001	288b	Secretary resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288a	New secretary appointed	(2 pages)
13 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Oct 2001	288a	New director appointed	(3 pages)
27 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
27 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2001	MISC	Amend 123-nc inc to £90000000	(1 page)
25 Oct 2001	287	Registered office changed on 25/10/01 from: 12 hanway place london W1T 1HD	(1 page)
25 Oct 2001	288a	New director appointed	(2 pages)

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