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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)
14 Jun 2001 287 Registered office changed on 14/06/01 from: 100 new bridge street london EC4V 6JA
14 Jun 2001 288a New secretary appointed;new director appointed
14 Jun 2001 288b Director resigned
14 Jun 2001 288b Secretary resigned;director resigned
14 Jun 2001 288b Director resigned
14 Jun 2001 288a New secretary appointed
14 Jun 2001 288a New director appointed
19 Oct 2000 363a Return made up to 12/07/00; full list of members
05 Jan 2000 SA Statement of affairs
05 Jan 2000 88(2)P Ad 24/11/99--------- £ si 79910000@1=79910000 £ ic 100/79910100
24 Dec 1999 MEM/ARTS Memorandum and Articles of Association
24 Dec 1999 123 Nc inc already adjusted 24/11/99
24 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Oct 1999 395 Particulars of mortgage/charge
09 Sep 1999 288a New secretary appointed;new director appointed
09 Sep 1999 288a New director appointed
07 Sep 1999 288b Director resigned
07 Sep 1999 288b Director resigned
03 Sep 1999 288a New director appointed
20 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Aug 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
20 Aug 1999 88(2)R Ad 16/08/99--------- £ si 98@1=98 £ ic 2/100
09 Aug 1999 CERTNM Company name changed dealtalk LIMITED\certificate issued on 09/08/99