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ARTILLUS ILLUMINATING SOLUTIONS LIMITED

Company number 04318364

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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)
02 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Nov 2004	88(2)R	Ad 26/10/04--------- £ si 2@.25 £ si 20000@1=20000 £ ic 2/20002	View PDF Ad 26/10/04--------- £ si 2@.25 £ si 20000@1=20000 £ ic 2/20002 - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	123	Nc inc already adjusted 26/10/04	View PDF Nc inc already adjusted 26/10/04 - link opens in a new window - 1 page (1 page)
02 Nov 2004	122	S-div 26/10/04	View PDF S-div 26/10/04 - link opens in a new window - 1 page (1 page)
02 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/10/04	View PDF Resolutions RES13 ‐ Subdivision 26/10/04 - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 7 pages (7 pages)
25 Nov 2003	363s	Return made up to 07/11/03; full list of members	View PDF Return made up to 07/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
28 May 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 5 pages (5 pages)
06 Dec 2002	363s	Return made up to 07/11/02; full list of members	View PDF Return made up to 07/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
22 Nov 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2001	287	Registered office changed on 19/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ	View PDF Registered office changed on 19/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ - link opens in a new window - 1 page (1 page)
19 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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