ILLUMINA CAMBRIDGE LIMITED

Company number 03625145

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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)
13 Feb 2007 288b Director resigned
30 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
27 Oct 2006 363s Return made up to 02/09/06; full list of members
10 Oct 2005 363s Return made up to 02/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005 88(2)R Ad 13/04/05--------- £ si 240264@.0025=600 £ ic 29622/30222
07 Oct 2005 88(2)R Ad 18/10/04--------- £ si 344445@.0025=861 £ ic 28761/29622
07 Oct 2005 288a New director appointed
13 Jun 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 288b Director resigned
26 Apr 2005 288b Director resigned
26 Apr 2005 288b Director resigned
26 Apr 2005 288b Director resigned
08 Nov 2004 363s Return made up to 02/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2004 88(2)R Ad 30/07/04--------- £ si 5166668@.0025=12916 £ ic 15845/28761
24 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2004 123 Nc inc already adjusted 30/07/04
24 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004 288a New director appointed
24 Sep 2004 AA Full accounts made up to 31 December 2003