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LIVE NATION EVENTS LIMITED

Company number 03191938

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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)
21 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 17/05/99
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21 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/05/99
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21 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/05/99
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21 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/05/99
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21 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 17/05/99
02 Jun 2000 AA Accounts made up to 30 April 1999
15 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2000 363s Return made up to 29/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2000 244 Delivery ext'd 3 mth 30/04/99
08 May 1999 363s Return made up to 29/04/99; no change of members
17 Feb 1999 AA Accounts made up to 30 April 1998
12 Jan 1999 287 Registered office changed on 12/01/99 from: c/o godfrey allan knighton house 56 mortimer street london W1N 8BY
15 May 1998 363s Return made up to 29/04/98; no change of members
  • 363(287) ‐ Registered office changed on 15/05/98
26 Feb 1998 AA Accounts made up to 30 April 1997
25 Jun 1997 363s Return made up to 29/04/97; full list of members
25 Jun 1997 288a New secretary appointed
25 Jun 1997 288b Secretary resigned
25 Jun 1997 288a New director appointed
25 Jun 1997 88(2)R Ad 01/04/97--------- £ si 1@1=1 £ ic 2/3
27 Dec 1996 287 Registered office changed on 27/12/96 from: 788-790 finchley road london NW11 7UR
29 May 1996 288 Secretary resigned
29 May 1996 288 Director resigned
29 May 1996 288 New director appointed