LIDCO LIMITED

Company number 02736561

Date	Type	Description	View / Download
22 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jul 1999	RESOLUTIONS	Resolutions RES ‐	(2 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
21 Aug 1998	363s	Return made up to 27/07/98; full list of members	(11 pages)
21 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
02 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
02 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
02 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
02 Mar 1998	123	£ nc 350000/400000 12/01/98	(1 page)
02 Mar 1998	RESOLUTIONS	Resolutions RES ‐	(8 pages)
03 Dec 1997	SA	Statement of affairs	(133 pages)
02 Dec 1997	AAMD	Amended full accounts made up to 31 December 1996	(14 pages)
28 Nov 1997	288a	New director appointed	(2 pages)
20 Nov 1997	287	Registered office changed on 20/11/97 from: the finance department medical school building guys hospital london bridge london SE1 9RT	(1 page)
20 Nov 1997	88(3)	Particulars of contract relating to shares	(3 pages)
20 Nov 1997	88(2)R	Ad 13/10/97--------- £ si 160000@1=160000 £ ic 8850/168850	(5 pages)
20 Nov 1997	88(2)R	Ad 13/10/97--------- £ si 850@1=850 £ ic 8000/8850	(4 pages)
20 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Nov 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
20 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
20 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 Nov 1997	123	£ nc 8000/350000 13/10/97	(1 page)

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