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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)
28 Jul 1989 AA Full group accounts made up to 31 December 1988
28 Jul 1989 363 Return made up to 13/06/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/06/89; bulk list available separately
27 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
23 May 1989 PUC 2 Wd 12/05/89 ad 04/05/89--------- £ si 23608@.05=1180 £ ic 11357519/11358699
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/05/89 ad 04/05/89--------- £ si 23608@.05=1180 £ ic 11357519/11358699
27 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1988 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
15 Dec 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
08 Dec 1988 PUC 2 Wd 22/11/88 ad 09/11/88--------- £ si 99738@.05=4986 £ ic 11352533/11357519
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/11/88 ad 09/11/88--------- £ si 99738@.05=4986 £ ic 11352533/11357519
14 Nov 1988 OCLI Loss of identity
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Request DocumentLoss of identity
18 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Sep 1988 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 DocumentResolutions
28 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Aug 1988 PUC 2 Wd 11/07/88 ad 09/05/88--------- £ si 49999996@.05=2499999 £ ic 8852534/11352533
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/07/88 ad 09/05/88--------- £ si 49999996@.05=2499999 £ ic 8852534/11352533
11 Aug 1988 PUC 3 Wd 23/06/88 ad 09/05/88--------- £ si 40000000@.05=2000000 £ ic 6852534/8852534
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Request DocumentWd 23/06/88 ad 09/05/88--------- £ si 40000000@.05=2000000 £ ic 6852534/8852534
11 Aug 1988 122 Conso s-div
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Request DocumentConso s-div
11 Aug 1988 123 £ nc 8000000/14521442
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Request Document£ nc 8000000/14521442
26 Jul 1988 363 Return made up to 23/05/88; full list of members
26 Jul 1988 PROSP Prospectus
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Request DocumentProspectus
13 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed