ILLUMINA CAMBRIDGE LIMITED

Company number 03625145

Date	Type	Description	View / Download
24 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
24 Sep 2004	123	Nc inc already adjusted 30/07/04	(2 pages)
24 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
24 Sep 2004	288a	New director appointed	(3 pages)
24 Sep 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
16 Sep 2004	288b	Director resigned	(1 page)
16 Sep 2004	288b	Director resigned	(1 page)
16 Sep 2004	288b	Director resigned	(1 page)
26 Aug 2004	288a	New director appointed	(3 pages)
14 Jul 2004	288b	Director resigned	(1 page)
19 Mar 2004	288a	New director appointed	(2 pages)
07 Oct 2003	363s	Return made up to 02/09/03; change of members	(10 pages)
16 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
09 Jan 2003	123	Nc inc already adjusted 03/12/02	(1 page)
20 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Oct 2002	363s	Return made up to 02/09/02; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
06 Sep 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
14 Mar 2002	288a	New director appointed	(2 pages)
22 Feb 2002	288c	Director's particulars changed	(1 page)
08 Feb 2002	288a	New director appointed	(2 pages)