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LIVE NATION LIMITED

Company number 03805556

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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 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
10 Sep 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2003 288c Director's particulars changed
10 Jun 2003 287 Registered office changed on 10/06/03 from: 33 golden squire london W1F 9JT
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
31 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
23 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
15 Jul 2002 363s Return made up to 12/07/02; full list of members
04 Jul 2002 88(2)R Ad 01/03/02--------- £ si 1918855@1=1918855 £ ic 79910700/81829555
18 Jun 2002 88(2)R Ad 02/04/02--------- £ si 200@1=200 £ ic 79910500/79910700
18 Jun 2002 88(2)R Ad 02/04/02--------- £ si 400@1=400 £ ic 79910100/79910500
19 Apr 2002 AA Group of companies' accounts made up to 31 December 2000
31 Jan 2002 288a New director appointed
31 Jan 2002 288a New director appointed
27 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2001 123 £ nc 100000000/150000000 20/12/01
29 Nov 2001 CERTNM Company name changed sfx U.K. holdings LIMITED\certificate issued on 29/11/01
12 Jul 2001 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 12/07/01
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New director appointed
14 Jun 2001 288b Secretary resigned;director resigned
14 Jun 2001 287 Registered office changed on 14/06/01 from: 100 new bridge street london EC4V 6JA