LIQUICO O2O LIMITED

Company number 04083206

Date	Type	Description	View / Download
16 Jul 2004	122	£ nc 580105/530105 29/06/04 122 ‐
16 Jul 2004	122	£ ic 88270/58165 29/06/04 £ sr 3010416@0.01=30104	(1 page)
16 Jul 2004	123	Nc inc already adjusted 23/06/04	(1 page)
15 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(42 pages)
14 Jul 2004	288a	New director appointed	(3 pages)
14 Jul 2004	288a	New director appointed	(3 pages)
09 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
01 Jul 2004	PROSP	Listing of particulars	(94 pages)
24 Jun 2004	288b	Director resigned	(1 page)
24 Jun 2004	288b	Director resigned	(1 page)
24 Jun 2004	288b	Director resigned	(1 page)
24 Jun 2004	288b	Director resigned	(1 page)
27 May 2004	288b	Secretary resigned	(1 page)
27 May 2004	288a	New secretary appointed	(2 pages)
22 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2003	AA	Interim accounts made up to 30 November 2003	(7 pages)
26 Nov 2003	363s	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
21 Oct 2003	88(2)R	Ad 09/01/03--------- £ si 25000@.01=250 £ ic 88020/88270	(4 pages)
05 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(45 pages)
11 Feb 2003	AUD	Auditor's resignation	(2 pages)
11 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Auditors casual vacancy 30/01/03	(4 pages)

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