LIQUICO KOSL LIMITED

Company number 01698984

Date	Type	Description	View / Download
28 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
28 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
27 Aug 2002	88(2)R	Ad 01/07/02--------- £ si 88000@.25=22000 £ ic 7188918/7210918	(5 pages)
31 Jul 2002	288b	Director resigned	(1 page)
11 Jun 2002	288a	New director appointed	(2 pages)
08 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(32 pages)
09 Jan 2002	288b	Director resigned	(1 page)
19 Nov 2001	288a	New director appointed	(3 pages)
15 Nov 2001	288b	Director resigned	(1 page)
15 Nov 2001	288b	Director resigned	(1 page)
07 Nov 2001	288a	New director appointed	(2 pages)
31 Oct 2001	88(2)R	Ad 15/10/01--------- £ si 6535380@1	(4 pages)
25 Oct 2001	123	Nc inc already adjusted 15/10/01	(1 page)
25 Oct 2001	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
25 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2001	363a	Return made up to 17/10/01; full list of members	(12 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
26 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(31 pages)
03 Sep 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288c	Director's particulars changed	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)
15 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Oct 2000	AA	Full group accounts made up to 31 December 1999	(35 pages)
24 Oct 2000	363a	Return made up to 17/10/00; full list of members	(12 pages)
31 May 2000	288c	Director's particulars changed	(1 page)