LIVINGSTON GROUP LIMITED

Company number 04782833

Date	Type	Description	View / Download
26 Sep 2006	288a	New director appointed	(2 pages)
29 Aug 2006	288b	Director resigned	(1 page)
26 Jun 2006	363s	Return made up to 01/06/06; full list of members	(9 pages)
13 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Mar 2006	395	Particulars of mortgage/charge	(23 pages)
20 Jun 2005	363s	Return made up to 01/06/05; full list of members	(11 pages)
18 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)
12 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
23 Jun 2004	363s	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(10 pages)
26 May 2004	288b	Secretary resigned;director resigned	(1 page)
26 May 2004	288b	Director resigned	(1 page)
20 May 2004	SA	Statement of affairs	(31 pages)
20 May 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
28 Apr 2004	288a	New director appointed	(2 pages)
27 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Warrant instrument 31/03/04	(1 page)
27 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 99800@.01=998 £ ic 2/1000	(4 pages)
27 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 31/03/04
27 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
27 Apr 2004	122	S-div 31/03/04	(1 page)
27 Apr 2004	288a	New secretary appointed	(2 pages)

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