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LIVE COMPANY GROUP PLC

Company number 00630968

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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)
14 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2004 395 Particulars of mortgage/charge
11 Aug 2004 395 Particulars of mortgage/charge
11 Aug 2004 395 Particulars of mortgage/charge
13 Jul 2004 288b Director resigned
08 Jun 2004 363s Return made up to 18/05/04; bulk list available separately
09 Jan 2004 363s Return made up to 01/06/03; bulk list available separately
07 Jan 2004 AUD Auditor's resignation
06 Jan 2004 395 Particulars of mortgage/charge
05 Jan 2004 288b Director resigned
18 Dec 2003 403a Declaration of satisfaction of mortgage/charge
01 Dec 2003 288a New director appointed
13 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2003 395 Particulars of mortgage/charge
15 Oct 2003 288c Secretary's particulars changed
03 Oct 2003 AA Group of companies' accounts made up to 22 January 2003
27 Jun 2003 288b Director resigned
27 Jun 2003 288b Director resigned
20 May 2003 288a New director appointed
24 Apr 2003 395 Particulars of mortgage/charge
14 Apr 2003 225 Accounting reference date shortened from 22/01/04 to 31/12/03
11 Apr 2003 225 Accounting reference date extended from 30/12/02 to 22/01/03
09 Apr 2003 288b Secretary resigned