ILLUMINATI GROUP LIMITED

Company number 03635864

Date	Type	Description	View / Download
22 May 2000	288a	New director appointed	(2 pages)
22 May 2000	288b	Secretary resigned	(1 page)
10 Apr 2000	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
17 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
08 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
14 Oct 1999	363s	Return made up to 16/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
23 Aug 1999	88(2)R	Ad 09/07/99--------- £ si 199500@1=199500 £ ic 10000001/10199501	(6 pages)
05 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
01 May 1999	395	Particulars of mortgage/charge	(3 pages)
15 Apr 1999	288b	Secretary resigned	(1 page)
15 Apr 1999	288a	New secretary appointed	(1 page)
17 Feb 1999	287	Registered office changed on 17/02/99 from: suite 26 63-65 camden high street london NW1 7JL	(1 page)
17 Feb 1999	88(2)R	Ad 04/02/99--------- £ si 9000000@1=9000000 £ ic 1000001/10000001	(2 pages)
11 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
15 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
11 Dec 1998	88(2)R	Ad 20/11/98--------- £ si 999999@1=999999 £ ic 2/1000001	(2 pages)
11 Dec 1998	288a	New director appointed	(2 pages)
08 Dec 1998	CERTNM	Company name changed easycafe LIMITED\certificate issued on 08/12/98	(2 pages)
01 Dec 1998	288b	Director resigned	(1 page)

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