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BRIAN LIVESEY LIMITED

Company number 01074857

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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)
25 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Mar 2001	363s	Return made up to 16/02/01; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/02/01; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Aug 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 19 pages (19 pages)
27 Mar 2000	363s	Return made up to 16/02/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/02/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
24 Aug 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 18 pages (18 pages)
24 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1999	363s	Return made up to 16/02/99; full list of members	View PDF Return made up to 16/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jun 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 15 pages (15 pages)
21 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 May 1998	123	Nc inc already adjusted 10/07/97	View PDF Nc inc already adjusted 10/07/97 - link opens in a new window - 1 page (1 page)
03 Apr 1998	363s	Return made up to 16/02/98; no change of members	View PDF Return made up to 16/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
04 Mar 1998	88(2)R	Ad 18/02/98--------- £ si 75000@1=75000 £ ic 190550/265550	View PDF Ad 18/02/98--------- £ si 75000@1=75000 £ ic 190550/265550 - link opens in a new window - 2 pages (2 pages)
24 Nov 1997	363s	Return made up to 16/02/97; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/02/97; full list of members; amend 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
17 Nov 1997	88(2)R	Ad 06/10/97--------- £ si 159550@1=159550 £ ic 31000/190550	View PDF Ad 06/10/97--------- £ si 159550@1=159550 £ ic 31000/190550 - link opens in a new window - 2 pages (2 pages)
25 Jul 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 13 pages (13 pages)
09 Jun 1997	88(2)R	Ad 30/04/97--------- £ si 30000@1=30000 £ ic 1000/31000	View PDF Ad 30/04/97--------- £ si 30000@1=30000 £ ic 1000/31000 - link opens in a new window - 2 pages (2 pages)
09 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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