LIQUID CAPITAL MARKETS LTD

Company number 03986148

Date	Type	Description	View / Download
27 Jan 2003	288a	New secretary appointed	(2 pages)
22 Dec 2002	288a	New secretary appointed	(2 pages)
22 Dec 2002	288b	Secretary resigned	(1 page)
30 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	287	Registered office changed on 10/08/02 from: fisher sassoon & marks farley court, allsop place london NW1 5LG	(1 page)
01 Aug 2002	288b	Director resigned	(1 page)
25 Apr 2002	363s	Return made up to 28/04/02; full list of members	(7 pages)
11 Apr 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
19 Mar 2002	288b	Secretary resigned	(1 page)
19 Mar 2002	288a	New secretary appointed	(2 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	288a	New secretary appointed	(2 pages)
02 Aug 2001	288b	Secretary resigned	(1 page)
21 May 2001	363s	Return made up to 28/04/01; full list of members	(6 pages)
23 Mar 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
22 Jun 2000	88(2)R	Ad 15/05/00--------- £ si 250000@1=250000 £ ic 1/250001	(2 pages)
22 Jun 2000	123	Nc inc already adjusted 15/05/00	(1 page)
22 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
24 May 2000	288a	New secretary appointed	(2 pages)
24 May 2000	288a	New director appointed	(2 pages)
24 May 2000	288b	Secretary resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)