LIDCO GROUP LIMITED

Company number 02659005

Date	Type	Description	View / Download
29 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 4 May 2012 GBP 400.00	(4 pages)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 871,101.52	(4 pages)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 871,176.52	(4 pages)
22 Nov 2011	AR01	Annual return made up to 31 October 2011 no member list	(17 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 870,601.52	(4 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 870,526.52	(4 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 18 May 2011 GBP 869,995.27	(4 pages)
28 Jul 2011	AA	Group of companies' accounts made up to 31 January 2011	(55 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Apr 2011	TM01	Termination of appointment of David Band as a director	(2 pages)
21 Mar 2011	CH01	Director's details changed for Ian Graham Brown on 15 March 2011	(3 pages)
19 Nov 2010	AR01	Annual return made up to 31 October 2010 with bulk list of shareholders	(16 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
28 Jul 2010	AA	Group of companies' accounts made up to 31 January 2010	(50 pages)
20 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
26 Nov 2009	AR01	Annual return made up to 31 October 2009 with bulk list of shareholders	(16 pages)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
14 Jul 2009	AA	Group of companies' accounts made up to 31 January 2009	(52 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Dec 2008	363a	Return made up to 31/10/08; bulk list available separately	(8 pages)
28 Nov 2008	353	Location of register of members	(1 page)
29 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
28 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)