LIBG (UK) LIMITED

Company number 04003574

Date	Type	Description	View / Download
13 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Change bus dividend ass 30/04/04	(4 pages)
05 May 2004	395	Particulars of mortgage/charge	(9 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: 148 king street london W6 0QU	(1 page)
19 Mar 2004	AA	Group of companies' accounts made up to 31 July 2003	(24 pages)
14 Oct 2003	288b	Director resigned	(1 page)
08 Jul 2003	363s	Return made up to 30/05/03; full list of members	(11 pages)
08 Jul 2003	363(288)	Director's particulars changed
06 Mar 2003	AA	Group of companies' accounts made up to 31 July 2002	(24 pages)
15 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 100@1=100 £ ic 10520/10620	(2 pages)
16 Sep 2002	288a	New director appointed	(2 pages)
08 Aug 2002	363s	Return made up to 30/05/02; full list of members	(11 pages)
30 May 2002	AA	Group of companies' accounts made up to 31 July 2001	(24 pages)
16 Aug 2001	363s	Return made up to 30/05/01; full list of members	(9 pages)
16 Aug 2001	363(190)	Location of debenture register address changed 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
06 Apr 2001	AA	Full group accounts made up to 31 July 2000	(18 pages)
20 Mar 2001	225	Accounting reference date shortened from 31/05/01 to 31/07/00	(1 page)
11 Sep 2000	123	Nc inc already adjusted 31/07/00	(1 page)
08 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
08 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)
08 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(3 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Secretary resigned	(1 page)

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