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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)
01 Nov 2008 122 Conso\div\s-div
01 Nov 2008 88(2) Ad 24/10/08\gbp si 54032593@0.01=540325.93\gbp ic 3064461/3604786.93\
01 Nov 2008 88(2) Ad 24/10/08\gbp si 2300@0.05=115\gbp ic 3064346/3064461\
01 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/10/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2008 363a Return made up to 18/05/08; bulk list available separately
10 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
07 Jul 2008 395 Particulars of a mortgage or charge / charge no: 19
04 Jan 2008 88(2)R Ad 13/11/07--------- £ si 20967407@.005=104837 £ ic 2959509/3064346
04 Jan 2008 88(2)R Ad 13/11/07--------- £ si 10000000@.005=50000 £ ic 2909509/2959509
04 Jan 2008 88(2)R Ad 29/11/07--------- £ si 10000000@.005=50000 £ ic 2859509/2909509
28 Sep 2007 288b Secretary resigned
28 Sep 2007 288a New secretary appointed
21 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re aquisition agreement 10/08/01
21 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 403a Declaration of satisfaction of mortgage/charge
07 Aug 2007 403a Declaration of satisfaction of mortgage/charge
07 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
13 Jul 2007 363s Return made up to 18/05/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 Jun 2007 88(2)R Ad 27/03/07--------- £ si 3000000@.005=15000 £ ic 2844507/2859507
19 Jun 2007 88(2)R Ad 27/03/07--------- £ si 333333@.005=1666 £ ic 2842841/2844507
19 Jun 2007 88(2)R Ad 27/03/07--------- £ si 46666666@.005=233333 £ ic 2609508/2842841