LIVE COMPANY GROUP PLC

Company number 00630968

Date	Type	Description	View / Download
05 Jan 2000	AA	Full accounts made up to 30 June 1999	(22 pages)
22 Nov 1999	363s	Return made up to 01/06/99; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
21 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 1999	288a	New secretary appointed	(2 pages)
10 Sep 1999	288b	Secretary resigned	(1 page)
07 Sep 1999	287	Registered office changed on 07/09/99 from: birchwood way, somercotes, alfreton, derbyshire DE55 4QQ	(1 page)
26 Apr 1999	288a	New director appointed	(3 pages)
17 Mar 1999	288a	New director appointed	(2 pages)
13 Mar 1999	288a	New secretary appointed	(2 pages)
13 Mar 1999	288b	Secretary resigned	(1 page)
05 Mar 1999	288b	Director resigned	(1 page)
05 Mar 1999	288b	Director resigned	(1 page)
22 Jan 1999	395	Particulars of mortgage/charge	(6 pages)
12 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
12 Jan 1999	88(2)R	Ad 06/01/99--------- £ si 19500000@.01=195000 £ ic 5059150/5254150	(2 pages)
12 Jan 1999	122	S-div 04/01/99	(1 page)
08 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
08 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
08 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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

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