LIQUICO O2OUK LIMITED

Company number 03648311

Date	Type	Description	View / Download
19 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	288b	Secretary resigned	(1 page)
19 Apr 1999	287	Registered office changed on 19/04/99 from: ashurst morris crisp, broadwalk house 5 appold street, london, EC2A 2HA	(1 page)
13 Apr 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
13 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Apr 1999	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
13 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
13 Apr 1999	122	S-div 25/03/99	(1 page)
13 Apr 1999	123	£ nc 1000/20000 25/03/99	(1 page)
31 Mar 1999	225	Accounting reference date shortened from 31/10/99 to 31/03/99	(1 page)
04 Feb 1999	CERTNM	Company name changed passrelay LIMITED\certificate issued on 05/02/99	(2 pages)
25 Jan 1999	288a	New director appointed	(3 pages)
02 Dec 1998	288b	Director resigned	(1 page)
02 Dec 1998	288b	Secretary resigned	(1 page)
02 Dec 1998	288a	New secretary appointed	(2 pages)
02 Dec 1998	288a	New director appointed	(2 pages)
02 Dec 1998	287	Registered office changed on 02/12/98 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
12 Oct 1998	NEWINC	Incorporation	(13 pages)