LIVERAIL LIMITED

Company number 04435242

Date	Type	Description	View / Download
26 Jun 2006	287	Registered office changed on 26/06/06 from: 84 friar lane nottingham nottinghamshire NG1 6ED	(1 page)
23 Jun 2006	288b	Secretary resigned	(1 page)
23 Jun 2006	288a	New secretary appointed	(2 pages)
30 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
16 Jun 2005	363a	Return made up to 10/05/05; full list of members	(2 pages)
15 Jun 2005	288c	Director's particulars changed	(1 page)
01 Jun 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	288c	Director's particulars changed	(1 page)
08 Jul 2004	88(2)R	Ad 18/11/02--------- £ si 13334@1	(2 pages)
28 May 2004	363s	Return made up to 10/05/04; full list of members	(6 pages)
30 Mar 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
23 Jun 2003	363s	Return made up to 10/05/03; full list of members	(6 pages)
02 Jun 2003	225	Accounting reference date extended from 31/05/03 to 31/10/03	(1 page)
17 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
03 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
03 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
03 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Nov 2002	288b	Secretary resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
21 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
23 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
23 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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