ILEXIR LIMITED

Company number 04847599

Date	Type	Description	View / Download
07 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Oct 2007	288a	New secretary appointed	(1 page)
02 Oct 2007	288b	Secretary resigned	(1 page)
02 Aug 2007	363a	Return made up to 28/07/07; full list of members	(3 pages)
31 Jul 2007	288c	Director's particulars changed	(1 page)
03 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
10 Oct 2006	288c	Secretary's particulars changed	(1 page)
19 Sep 2006	287	Registered office changed on 19/09/06 from: 11 sturton street cambridge cambridgeshire CB1 2SN	(1 page)
05 Sep 2006	363a	Return made up to 28/07/06; full list of members	(3 pages)
05 Sep 2006	288c	Director's particulars changed	(1 page)
06 Mar 2006	AA	Total exemption small company accounts made up to 31 July 2005	(8 pages)
07 Sep 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	363a	Return made up to 28/07/05; full list of members	(7 pages)
18 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
17 Nov 2004	288c	Secretary's particulars changed	(1 page)
10 Aug 2004	363a	Return made up to 28/07/04; full list of members	(7 pages)
25 May 2004	288c	Secretary's particulars changed	(1 page)
26 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Dec 2003	SA	Statement of affairs	(8 pages)
15 Dec 2003	88(2)R	Ad 30/09/03--------- £ si 4000@.01=40 £ ic 960/1000	(2 pages)