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ILIKA TECHNOLOGIES LTD

Company number 05048795

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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)
10 May 2006 288b Director resigned
03 May 2006 287 Registered office changed on 03/05/06 from: 2 venture road chilworth science park southampton SO16 7NP
03 May 2006 288c Director's particulars changed
25 Apr 2006 173 Declaration of shares redemption:auditor's report
25 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2006 288c Director's particulars changed
06 Mar 2006 363a Return made up to 19/02/06; full list of members
26 Jul 2005 AA Full accounts made up to 30 April 2005
31 Mar 2005 363s Return made up to 19/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2005 288a New director appointed
25 Jan 2005 288b Director resigned
22 Nov 2004 288b Director resigned
29 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 80 rev 14/09/04
29 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004 123 £ nc 1250/1500 14/09/04
06 Aug 2004 288a New director appointed
23 Jun 2004 288a New secretary appointed
23 Jun 2004 288a New director appointed
22 Jun 2004 288a New director appointed
22 Jun 2004 288a New director appointed
22 Jun 2004 288b Secretary resigned
22 Jun 2004 288b Director resigned