ILG LIMITED

Company number 05994593

Date	Type	Description	View / Download
06 Dec 2007	288a	New director appointed	(4 pages)
29 Nov 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
26 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
15 May 2007	287	Registered office changed on 15/05/07 from: charwell house wilsom road alton hampshire GU34 2PP	(1 page)
19 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 96500@1=96500 £ ic 1/96501	(2 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jan 2007	288b	Director resigned	(1 page)
06 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2007	288b	Secretary resigned	(1 page)
06 Jan 2007	288a	New secretary appointed;new director appointed	(3 pages)
06 Jan 2007	288a	New director appointed	(2 pages)
06 Jan 2007	123	Nc inc already adjusted 18/12/06	(2 pages)
29 Dec 2006	395	Particulars of mortgage/charge	(11 pages)
18 Dec 2006	225	Accounting reference date shortened from 30/11/07 to 31/03/07	(1 page)
08 Dec 2006	287	Registered office changed on 08/12/06 from: 10 queen street place london EC4R 1BE	(1 page)
08 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Dec 2006	288a	New director appointed	(2 pages)
01 Dec 2006	288a	New secretary appointed	(2 pages)
01 Dec 2006	287	Registered office changed on 01/12/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
30 Nov 2006	CERTNM	Company name changed grasswall LIMITED\certificate issued on 30/11/06	(2 pages)
24 Nov 2006	288b	Director resigned	(1 page)
24 Nov 2006	288b	Secretary resigned	(1 page)
10 Nov 2006	NEWINC	Incorporation	(17 pages)