LIBERATA UK LIMITED

Company number 01238274

Date	Type	Description	View / Download
16 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
23 Jun 2000	363a	Return made up to 31/05/00; full list of members	(10 pages)
06 Jun 2000	288b	Director resigned	(1 page)
10 May 2000	288c	Director's particulars changed	(1 page)
25 Apr 2000	288a	New director appointed	(3 pages)
14 Feb 2000	AUD	Auditor's resignation	(1 page)
30 Sep 1999	AA	Full accounts made up to 31 May 1999	(18 pages)
13 Jul 1999	363a	Return made up to 31/05/99; full list of members	(8 pages)
25 May 1999	395	Particulars of mortgage/charge	(3 pages)
30 Mar 1999	225	Accounting reference date extended from 15/04/99 to 31/05/99	(1 page)
28 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
28 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/98	(1 page)
19 Nov 1998	AA	Full accounts made up to 15 April 1998	(17 pages)
12 Jun 1998	363a	Return made up to 31/05/98; full list of members	(8 pages)
06 Apr 1998	88(2)R	Ad 01/04/98--------- £ si 5000000@1=5000000 £ ic 5000009/10000009	(2 pages)
25 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Mar 1998	123	£ nc 6000000/25000000 16/03/98	(1 page)
16 Dec 1997	AA	Full accounts made up to 15 April 1997	(18 pages)
14 Aug 1997	363a	Return made up to 31/05/97; full list of members	(8 pages)
14 Aug 1997	88(2)R	Ad 04/04/97--------- £ si 5000000@1=5000000 £ ic 9/5000009	(2 pages)
06 Jul 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)

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