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ILLIUS PROPERTIES LIMITED

Company number 06475331

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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)
27 Oct 2009	AP01	Appointment of Mr John Laidlaw Rowan as a director	View PDF Appointment of Mr John Laidlaw Rowan as a director - link opens in a new window - 1 page (1 page)
27 Oct 2009	AP01	Appointment of Mr William Edward Newby as a director	View PDF Appointment of Mr William Edward Newby as a director - link opens in a new window - 1 page (1 page)
27 Oct 2009	AP01	Appointment of Mr Anthony Jonathan Reizenstein as a director	View PDF Appointment of Mr Anthony Jonathan Reizenstein as a director - link opens in a new window - 1 page (1 page)
03 Aug 2009	88(2)	Ad 15/07/09\gbp si 10000000@1=10000000\gbp ic 15000000/25000000\	View PDF Ad 15/07/09\gbp si 10000000@1=10000000\gbp ic 15000000/25000000\ - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	123	Nc inc already adjusted 15/07/09	View PDF Nc inc already adjusted 15/07/09 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares allotment 15/07/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares allotment 15/07/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jul 2009	288a	Director appointed paul pedley	View PDF Director appointed paul pedley - link opens in a new window - 1 page (1 page)
25 Jun 2009	395	Particulars of a mortgage or charge / charge no: 251	View PDF Particulars of a mortgage or charge / charge no: 251 - link opens in a new window - 7 pages (7 pages)
13 Jun 2009	395	Particulars of a mortgage or charge / charge no: 250	View PDF Particulars of a mortgage or charge / charge no: 250 - link opens in a new window - 7 pages (7 pages)
12 Jun 2009	288a	Director appointed andrew nicholas russell	View PDF Director appointed andrew nicholas russell - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	288b	Appointment terminated director philip hewetson	View PDF Appointment terminated director philip hewetson - link opens in a new window - 1 page (1 page)
09 Jun 2009	395	Particulars of a mortgage or charge / charge no: 249	View PDF Particulars of a mortgage or charge / charge no: 249 - link opens in a new window - 7 pages (7 pages)
06 Jun 2009	395	Particulars of a mortgage or charge / charge no: 248	View PDF Particulars of a mortgage or charge / charge no: 248 - link opens in a new window - 7 pages (7 pages)
04 Jun 2009	395	Particulars of a mortgage or charge / charge no: 247	View PDF Particulars of a mortgage or charge / charge no: 247 - link opens in a new window - 7 pages (7 pages)
30 May 2009	395	Particulars of a mortgage or charge / charge no: 246	View PDF Particulars of a mortgage or charge / charge no: 246 - link opens in a new window - 7 pages (7 pages)
29 May 2009	395	Particulars of a mortgage or charge / charge no: 245	View PDF Particulars of a mortgage or charge / charge no: 245 - link opens in a new window - 7 pages (7 pages)
28 May 2009	395	Particulars of a mortgage or charge / charge no: 244	View PDF Particulars of a mortgage or charge / charge no: 244 - link opens in a new window - 7 pages (7 pages)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 243	View PDF Particulars of a mortgage or charge / charge no: 243 - link opens in a new window - 7 pages (7 pages)
21 May 2009	395	Particulars of a mortgage or charge / charge no: 242	View PDF Particulars of a mortgage or charge / charge no: 242 - link opens in a new window - 7 pages (7 pages)
20 May 2009	395	Particulars of a mortgage or charge / charge no: 241	View PDF Particulars of a mortgage or charge / charge no: 241 - link opens in a new window - 7 pages (7 pages)
19 May 2009	395	Particulars of a mortgage or charge / charge no: 239	View PDF Particulars of a mortgage or charge / charge no: 239 - link opens in a new window - 7 pages (7 pages)
19 May 2009	395	Particulars of a mortgage or charge / charge no: 240	View PDF Particulars of a mortgage or charge / charge no: 240 - link opens in a new window - 7 pages (7 pages)
14 May 2009	395	Particulars of a mortgage or charge / charge no: 238	View PDF Particulars of a mortgage or charge / charge no: 238 - link opens in a new window - 7 pages (7 pages)
09 May 2009	395	Particulars of a mortgage or charge / charge no: 237	View PDF Particulars of a mortgage or charge / charge no: 237 - link opens in a new window - 7 pages (7 pages)
08 May 2009	395	Particulars of a mortgage or charge / charge no: 235	View PDF Particulars of a mortgage or charge / charge no: 235 - link opens in a new window - 7 pages (7 pages)

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