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ILS GROUP LIMITED

Company number SC285635

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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)
30 Apr 2008	288b	Appointment terminated director robert oreschnick	View PDF Appointment terminated director robert oreschnick - link opens in a new window - 1 page (1 page)
09 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 7 pages (7 pages)
14 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
15 Aug 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 25 pages (25 pages)
22 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jun 2007	123	Nc inc already adjusted 30/04/07	View PDF Nc inc already adjusted 30/04/07 - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	88(2)R	Ad 30/04/07-30/04/07 £ si 6128800@0.001=6128 £ ic 150284/156412	View PDF Ad 30/04/07-30/04/07 £ si 6128800@0.001=6128 £ ic 150284/156412 - link opens in a new window - 2 pages (2 pages)
15 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 May 2007	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)
15 May 2007	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)
15 May 2007	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 - 33 pages (33 pages)
05 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Nov 2006	88(2)R	Ad 14/11/06--------- £ si 29214787@.001=29214 £ ic 121070/150284	View PDF Ad 14/11/06--------- £ si 29214787@.001=29214 £ ic 121070/150284 - link opens in a new window - 3 pages (3 pages)
30 Nov 2006	123	Nc inc already adjusted 14/11/06	View PDF Nc inc already adjusted 14/11/06 - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2006	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 9 pages (9 pages)
29 Nov 2006	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 9 pages (9 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Capitalise £29214.79 14/11/06
29 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2006	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 - 54 pages (54 pages)
23 Nov 2006	CERTNM	Company name changed ledge 871 LIMITED\certificate issued on 23/11/06	View PDF Company name changed ledge 871 LIMITED\certificate issued on 23/11/06 - link opens in a new window - 3 pages (3 pages)

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