ILLUMINATI GROUP LIMITED

Company number 03635864

Date	Type	Description	View / Download
17 Oct 2001	363s	Return made up to 16/09/01; full list of members	(15 pages)
04 Oct 2001	CERTNM	Company name changed easyeverything LIMITED\certificate issued on 04/10/01	(2 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
30 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(25 pages)
23 Jul 2001	88(2)R	Ad 22/12/99--------- £ si 65000@1	(2 pages)
14 Mar 2001	88(2)R	Ad 27/02/01-07/03/01 £ si 1430200@1=1430200 £ ic 10210415/11640615	(2 pages)
24 Jan 2001	288c	Director's particulars changed	(1 page)
16 Jan 2001	363s	Return made up to 16/09/00; full list of members	(12 pages)
14 Dec 2000	287	Registered office changed on 14/12/00 from: the rotunda 42/43 gloucester crescent london NW1 7DL	(1 page)
12 Jul 2000	AA	Full accounts made up to 30 September 1999	(20 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
15 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New secretary appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New secretary appointed	(2 pages)
26 May 2000	288b	Secretary resigned	(1 page)
25 May 2000	288b	Secretary resigned	(1 page)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(3 pages)
22 May 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 May 2000	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
22 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 May 2000	123	£ nc 20000000/40000000 05/05/00	(1 page)
22 May 2000	288a	New director appointed	(2 pages)

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