LIQUENT LIMITED

Company number 02946062

Date	Type	Description	View / Download
31 Aug 2005	288b	Director resigned	(1 page)
31 Aug 2005	288b	Director resigned	(1 page)
26 Jul 2005	288a	New secretary appointed	(2 pages)
29 Jun 2005	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
20 Jun 2005	288b	Secretary resigned	(1 page)
20 Jun 2005	AUD	Auditor's resignation	(1 page)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
07 Sep 2004	363s	Return made up to 06/07/04; change of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(11 pages)
02 Jul 2004	288a	New secretary appointed	(2 pages)
27 Apr 2004	88(2)R	Ad 14/01/04--------- £ si 496453@.01=4964 £ ic 172529/177493	(2 pages)
17 Feb 2004	288b	Secretary resigned	(1 page)
17 Feb 2004	288b	Director resigned	(1 page)
17 Feb 2004	288b	Director resigned	(1 page)
17 Feb 2004	288b	Director resigned	(1 page)
17 Feb 2004	288b	Director resigned	(2 pages)
11 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
18 Jan 2004	288a	New director appointed	(2 pages)
15 Jan 2004	288a	New secretary appointed	(1 page)
15 Jan 2004	288a	New director appointed	(1 page)
15 Jan 2004	288a	New director appointed	(1 page)
08 Aug 2003	363s	Return made up to 06/07/03; no change of members	(8 pages)
19 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
20 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	287	Registered office changed on 07/11/02 from: cas gwent chambers, welsh street, chepstow, monmouthshire NP16 5LN	(1 page)