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)
11 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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11 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2001 123 £ nc 7500/18365 20/09/01
11 Oct 2001 288b Director resigned
11 Oct 2001 288b Director resigned
11 Oct 2001 MEM/ARTS Memorandum and Articles of Association
11 Sep 2001 363s Return made up to 02/09/01; full list of members
28 Feb 2001 88(2)R Ad 22/02/01--------- £ si 20000@.0025=50 £ ic 3650/3700
12 Feb 2001 288a New director appointed
05 Jan 2001 88(2)R Ad 20/11/00--------- £ si 60000@.0025=150 £ ic 3500/3650
12 Dec 2000 287 Registered office changed on 12/12/00 from: 38 jermyn street london SW1Y 6DN
02 Oct 2000 123 Nc inc already adjusted 25/09/00
02 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Sep 2000 88(2)R Ad 08/10/99--------- £ si 300000@.0025
13 Sep 2000 363s Return made up to 02/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2000 363(288) Director's particulars changed
07 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
10 Jul 2000 AA Full accounts made up to 31 December 1999
29 Sep 1999 363s Return made up to 02/09/99; full list of members
22 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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