ILI HOLDINGS LIMITED

Company number 03755039

Date	Type	Description	View / Download
07 Jul 2001	288b	Secretary resigned	(1 page)
19 Jun 2001	363a	Return made up to 20/04/01; full list of members	(5 pages)
08 Jun 2001	288c	Director's particulars changed	(1 page)
13 Feb 2001	AA	Accounts for a small company made up to 30 November 2000	(5 pages)
25 May 2000	363a	Return made up to 20/04/00; full list of members	(6 pages)
25 May 2000	353	Location of register of members	(1 page)
21 Feb 2000	AA	Accounts made up to 30 November 1999	(5 pages)
21 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Apr 1999	288a	New secretary appointed	(2 pages)
27 Apr 1999	288a	New director appointed	(2 pages)
27 Apr 1999	288b	Secretary resigned	(1 page)
27 Apr 1999	288b	Director resigned	(1 page)
27 Apr 1999	225	Accounting reference date shortened from 30/04/00 to 30/11/99	(1 page)
26 Apr 1999	287	Registered office changed on 26/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
20 Apr 1999	NEWINC	Incorporation	(13 pages)

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