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LIQUICO APH LIMITED

Company number 04290300

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	88(2)R	Ad 18/11/03-19/11/03 £ si 70000000@.05=3500000 £ ic 3275259/6775259	View PDF Ad 18/11/03-19/11/03 £ si 70000000@.05=3500000 £ ic 3275259/6775259 - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
26 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Offer access plus 17/11/03
26 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Nov 2003	123	£ nc 6000000/15000000 17/11/03	View PDF £ nc 6000000/15000000 17/11/03 - link opens in a new window - 1 page (1 page)
29 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 22 pages (22 pages)
29 Oct 2003	363s	Return made up to 19/09/03; bulk list available separately	View PDF Return made up to 19/09/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
29 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 33 pages (33 pages)
13 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Dec 2002	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 33 pages (33 pages)
24 Dec 2002	88(2)R	Ad 28/09/02--------- £ si 313589@.05=15679 £ ic 3259578/3275257	View PDF Ad 28/09/02--------- £ si 313589@.05=15679 £ ic 3259578/3275257 - link opens in a new window - 2 pages (2 pages)
21 Oct 2002	363s	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 48 pages (48 pages)
09 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
09 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 35 pages (35 pages)
09 Jul 2002	225	Accounting reference date shortened from 30/09/02 to 31/12/01	View PDF Accounting reference date shortened from 30/09/02 to 31/12/01 - link opens in a new window - 1 page (1 page)
21 Dec 2001	88(2)R	Ad 10/12/01--------- £ si 10330000@.05=516500 £ ic 2699777/3216277	View PDF Ad 10/12/01--------- £ si 10330000@.05=516500 £ ic 2699777/3216277 - link opens in a new window - 5 pages (5 pages)
11 Dec 2001	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 55 pages (55 pages)
03 Dec 2001	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
26 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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