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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)
21 Jun 1994 363s Return made up to 01/06/94; bulk list available separately
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Request DocumentReturn made up to 01/06/94; bulk list available separately
28 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1994 AA Full group accounts made up to 31 December 1993
10 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1994 MEM/ARTS Memorandum and Articles of Association
14 Jan 1994 CERT16 Certificate of reduction of issued capital and share premium
14 Jan 1994 OC Red caps/share prem account
13 Jan 1994 88(2)R Ad 29/11/93--------- £ si 9071310@.1=907131 £ ic 8071310/8978441
15 Dec 1993 122 S-div 26/11/93
15 Dec 1993 123 £ nc 11950068/13047981 26/11/93
11 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 PROSP Prospectus
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Request DocumentProspectus
30 Jun 1993 363s Return made up to 01/06/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/06/93; bulk list available separately
20 May 1993 403a Declaration of satisfaction of mortgage/charge
11 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1993 AA Full group accounts made up to 31 December 1992
29 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1992 363a Return made up to 01/06/92; no change of members; amend
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Request DocumentReturn made up to 01/06/92; no change of members; amend
18 Jun 1992 363b Return made up to 01/06/92; bulk list available separately
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Request DocumentReturn made up to 01/06/92; bulk list available separately
18 Jun 1992 363(287) Registered office changed on 18/06/92
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Request DocumentRegistered office changed on 18/06/92
13 May 1992 287 Registered office changed on 13/05/92 from: 30 queen annes gate, london, SW1H 9AB
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Request DocumentRegistered office changed on 13/05/92 from: 30 queen annes gate, london, SW1H 9AB
07 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed