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LIVE NATION LIMITED

Company number 03805556

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2007	OC	Reduce cap & cancel share prem	View PDF Reduce cap & cancel share prem - link opens in a new window - 3 pages (3 pages)
13 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	363a	Return made up to 12/07/07; full list of members	View PDF Return made up to 12/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
16 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2007	363s	Return made up to 12/07/03; full list of members; amend	View PDF Return made up to 12/07/03; full list of members; amend - link opens in a new window - 10 pages (10 pages)
29 Jun 2007	363s	Return made up to 12/07/04; full list of members; amend	View PDF Return made up to 12/07/04; full list of members; amend - link opens in a new window - 9 pages (9 pages)
29 Jun 2007	363a	Return made up to 12/07/06; full list of members; amend	View PDF Return made up to 12/07/06; full list of members; amend - link opens in a new window - 6 pages (6 pages)
08 Jun 2007	363a	Return made up to 12/07/06; change of members; amend	View PDF Return made up to 12/07/06; change of members; amend - link opens in a new window - 6 pages (6 pages)
08 Jun 2007	363a	Return made up to 12/07/05; no change of members; amend	View PDF Return made up to 12/07/05; no change of members; amend - link opens in a new window - 7 pages (7 pages)
08 Jun 2007	363s	Return made up to 12/07/04; full list of members; amend	View PDF Return made up to 12/07/04; full list of members; amend - link opens in a new window - 9 pages (9 pages)
08 Jun 2007	363s	Return made up to 12/07/03; full list of members; amend	View PDF Return made up to 12/07/03; full list of members; amend - link opens in a new window - 10 pages (10 pages)
08 Jun 2007	363s	Return made up to 12/07/02; full list of members; amend	View PDF Return made up to 12/07/02; full list of members; amend - link opens in a new window - 8 pages (8 pages)
09 Aug 2006	363a	Return made up to 12/07/06; full list of members	View PDF Return made up to 12/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 30 pages (30 pages)
18 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Trust deed/guarantee 27/04/06
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
03 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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LIVE NATION LIMITED

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