LIQUICO O2O LIMITED

Company number 04083206

Date	Type	Description	View / Download
23 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(37 pages)
05 Nov 2009	CH01	Director's details changed for Mr Mark Andrew Cunningham on 5 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Christopher Michael Batterham on 4 November 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for James Lionel Cohen on 30 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for David James Callear on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Miss Debbie Rodwell on 9 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr Simon Richard Moate on 1 October 2009	(2 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 166 23/04/2009	(2 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Company info 23/04/2009	(1 page)
27 Apr 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Company info 23/04/2009	(1 page)
05 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(86 pages)
04 Dec 2008	363a	Return made up to 31/10/08; full list of members	(10 pages)
17 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(66 pages)
01 Jul 2008	288a	Director appointed mr christopher michael batterham	(1 page)
02 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquisition of shares 15/05/2008	(1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Re app aud, re app dirs 24/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(86 pages)
24 Apr 2008	288b	Appointment terminated director peter bertram	(1 page)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
18 Oct 2007	363s	Return made up to 03/10/07; bulk list available separately	(9 pages)
31 Jul 2007	288a	New director appointed	(1 page)
18 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(73 pages)
10 May 2007	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
10 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)