LIDCOM LIMITED

Company number 04332122

Date	Type	Description	View / Download
17 May 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
17 May 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 Document
17 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
17 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 May 2002	123	£ nc 1000/100000 15/03/02	(1 page)
04 Apr 2002	288a	New director appointed	(2 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 15/03/02 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
27 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Mar 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
21 Mar 2002	288a	New director appointed	(2 pages)
21 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 45 heath side weybridge surrey KT13 9YL	(1 page)
05 Feb 2002	88(2)R	Ad 31/01/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
04 Feb 2002	288a	New secretary appointed;new director appointed	(1 page)
04 Feb 2002	288a	New director appointed	(1 page)
04 Feb 2002	288a	New director appointed	(1 page)
01 Feb 2002	288a	New director appointed	(1 page)
01 Feb 2002	287	Registered office changed on 01/02/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY	(1 page)
01 Feb 2002	288b	Director resigned	(1 page)
01 Feb 2002	288b	Secretary resigned	(1 page)
30 Nov 2001	NEWINC	Incorporation	(14 pages)

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