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LIBERTAS CAPITAL GROUP PLC

Company number 05132199

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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)
10 Jul 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 61 pages (61 pages)
09 Jul 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 16 pages (16 pages)
20 May 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Apr 2009	88(2)	Ad 05/09/08\gbp si 19560000@0.01=195600\gbp ic 560719.04/756319.04\	View PDF Ad 05/09/08\gbp si 19560000@0.01=195600\gbp ic 560719.04/756319.04\ - link opens in a new window - 3 pages (3 pages)
06 Apr 2009	288b	Appointment terminate, director mohiuddin ahmed logged form	View PDF Appointment terminate, director mohiuddin ahmed logged form - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment terminated director mohiuddin ahmed	View PDF Appointment terminated director mohiuddin ahmed - link opens in a new window - 1 page (1 page)
10 Mar 2009	288a	Director appointed mohiuddin ahmed	View PDF Director appointed mohiuddin ahmed - link opens in a new window - 1 page (1 page)
05 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
05 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
23 Jan 2009	288a	Director appointed timothy paul murray	View PDF Director appointed timothy paul murray - link opens in a new window - 3 pages (3 pages)
07 Nov 2008	363a	Return made up to 19/05/08; bulk list available separately	View PDF Return made up to 19/05/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
20 Oct 2008	288b	Appointment terminated director henry okereke	View PDF Appointment terminated director henry okereke - link opens in a new window - 1 page (1 page)
16 Sep 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
26 Aug 2008	88(2)	Ad 08/08/08\gbp si 2450000@0.01=24500\gbp ic 536219.04/560719.04\	View PDF Ad 08/08/08\gbp si 2450000@0.01=24500\gbp ic 536219.04/560719.04\ - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	88(2)	Ad 23/06/08\gbp si 1175000@0.01=11750\gbp ic 524469.04/536219.04\	View PDF Ad 23/06/08\gbp si 1175000@0.01=11750\gbp ic 524469.04/536219.04\ - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	88(2)	Ad 14/05/08\gbp si 1110204@0.01=11102.04\gbp ic 513367/524469.04\	View PDF Ad 14/05/08\gbp si 1110204@0.01=11102.04\gbp ic 513367/524469.04\ - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	88(2)	Ad 30/05/08\gbp si 4000000@0.01=40000\gbp ic 473367/513367\	View PDF Ad 30/05/08\gbp si 4000000@0.01=40000\gbp ic 473367/513367\ - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Max 9467360 ord 1P shares 28/05/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Max 9467360 ord 1P shares 28/05/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 51 pages (51 pages)
13 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2007	88(2)R	Ad 31/07/07--------- £ si 359036@.01=3590 £ ic 469777/473367	View PDF Ad 31/07/07--------- £ si 359036@.01=3590 £ ic 469777/473367 - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	88(2)R	Ad 19/06/07--------- £ si 44643@.01=446 £ ic 469331/469777	View PDF Ad 19/06/07--------- £ si 44643@.01=446 £ ic 469331/469777 - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 40 pages (40 pages)

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