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)
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Director resigned
26 Aug 2004 288a New director appointed
14 Jul 2004 288b Director resigned
19 Mar 2004 288a New director appointed
07 Oct 2003 363s Return made up to 02/09/03; change of members
16 Aug 2003 AA Full accounts made up to 31 December 2002
09 Jan 2003 123 Nc inc already adjusted 03/12/02
20 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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20 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2002 363s Return made up to 02/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2002 AA Full accounts made up to 31 December 2001
14 Mar 2002 288a New director appointed
22 Feb 2002 288c Director's particulars changed
08 Feb 2002 288a New director appointed
11 Dec 2001 288a New secretary appointed
10 Dec 2001 88(2)R Ad 29/11/01--------- £ si 56096@.0025=140 £ ic 15705/15845
04 Dec 2001 288b Secretary resigned
03 Nov 2001 AA Full accounts made up to 31 December 2000
19 Oct 2001 288a New director appointed
19 Oct 2001 288a New director appointed
11 Oct 2001 88(2)R Ad 20/09/01--------- £ si 4802042@.0025=12005 £ ic 3700/15705
11 Oct 2001 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