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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)
27 Mar 1992 AA Full group accounts made up to 31 December 1991
01 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Oct 1991 363a Return made up to 01/06/91; bulk list available separately
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Request DocumentReturn made up to 01/06/91; bulk list available separately
22 Aug 1991 AA Full group accounts made up to 31 December 1990
23 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Dec 1990 88(2)R Ad 13/11/90--------- premium £ si 138@.5=69 £ ic 8071241/8071310
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/11/90--------- premium £ si 138@.5=69 £ ic 8071241/8071310
06 Nov 1990 AA Full accounts made up to 31 December 1989
26 Sep 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Aug 1990 363 Return made up to 01/06/90; bulk list available separately
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Request DocumentReturn made up to 01/06/90; bulk list available separately
12 Jul 1990 88(2)R Ad 14/05/90--------- £ si 294@.5=147 £ ic 8031094/8031241
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/05/90--------- £ si 294@.5=147 £ ic 8031094/8031241
04 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1989 88(2)R Ad 11/10/89--------- premium £ si 5095196@.5=2547598 £ ic 5483496/8031094
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/10/89--------- premium £ si 5095196@.5=2547598 £ ic 5483496/8031094
01 Dec 1989 88(2)R Ad 09/11/89--------- £ si 978@.5=489 £ ic 5483007/5483496
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/11/89--------- £ si 978@.5=489 £ ic 5483007/5483496
29 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1989 SA Statement of affairs
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Request DocumentStatement of affairs
16 Nov 1989 88(2)O Ad 11/10/89--------- £ si 1285140@.5
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Request DocumentAd 11/10/89--------- £ si 1285140@.5
01 Nov 1989 88(2)P Ad 11/10/89--------- £ si 1285140@.5=642570 £ ic 4840437/5483007
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Request DocumentAd 11/10/89--------- £ si 1285140@.5=642570 £ ic 4840437/5483007
30 Oct 1989 122 Conso 09/10/89
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Request DocumentConso 09/10/89
30 Oct 1989 123 Nc inc already adjusted 09/10/89
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Request DocumentNc inc already adjusted 09/10/89
30 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Sep 1989 PROSP Prospectus
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Request DocumentProspectus