LIDCO GROUP LIMITED

Company number 02659005

Date	Type	Description	View / Download
23 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2006	288b	Secretary resigned	(1 page)
23 Jun 2006	288a	New secretary appointed	(2 pages)
23 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Jun 2006	AA	Group of companies' accounts made up to 31 January 2006	(45 pages)
16 Feb 2006	MISC	Section 394	(1 page)
26 Jan 2006	88(2)R	Ad 18/11/05--------- £ si 1166920@.005=5834 £ ic 497024/502858	(2 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jan 2006	123	£ nc 500000/750000 14/06/04	(1 page)
06 Jan 2006	288b	Director resigned	(1 page)
15 Dec 2005	363s	Return made up to 31/10/05; bulk list available separately	(10 pages)
16 Nov 2005	288b	Secretary resigned	(1 page)
16 Nov 2005	288a	New secretary appointed	(2 pages)
11 Nov 2005	288a	New director appointed	(2 pages)
29 Sep 2005	288c	Director's particulars changed	(1 page)
07 Sep 2005	AA	Group of companies' accounts made up to 31 January 2005	(35 pages)
07 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 31/01/05	(1 page)
23 Aug 2005	395	Particulars of mortgage/charge	(6 pages)
12 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)