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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)
05 Jun 2007 363a Return made up to 19/05/07; full list of members
05 Jun 2007 88(2)R Ad 17/05/07--------- £ si 148692@.01=1486 £ ic 465139/466625
29 May 2007 88(2)R Ad 04/05/07--------- £ si 2852333@.01=28523 £ ic 436616/465139
21 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2007 88(2)R Ad 30/03/07--------- £ si 92598@.01=925 £ ic 435691/436616
20 Jan 2007 88(2)R Ad 14/12/06--------- £ si 20408@.01=204 £ ic 435487/435691
28 Dec 2006 88(2)R Ad 07/12/06--------- £ si 271429@.01=2714 £ ic 432773/435487
10 Oct 2006 88(2)R Ad 15/09/06--------- £ si 300000@.001=300 £ ic 432473/432773
28 Sep 2006 88(2)R Ad 12/09/06--------- £ si 40816@.01=408 £ ic 432065/432473
28 Sep 2006 88(2)R Ad 05/09/06--------- £ si 1000000@.01=10000 £ ic 422065/432065
28 Jul 2006 88(2)R Ad 18/07/06--------- £ si 231785@.01=2317 £ ic 419748/422065
25 Jul 2006 363a Return made up to 19/05/06; bulk list available separately
12 Jul 2006 88(2)R Ad 02/06/06--------- £ si 180473@.01=1804 £ ic 417944/419748
23 Jun 2006 395 Particulars of mortgage/charge
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
20 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
14 Jun 2006 288a New director appointed
06 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2006 88(2)R Ad 26/04/06--------- £ si 102041@.01=1020 £ ic 416924/417944
11 May 2006 88(2)R Ad 07/04/06--------- £ si 153062@.01=1530 £ ic 415394/416924
22 Feb 2006 288b Director resigned
01 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
01 Aug 2005 287 Registered office changed on 01/08/05 from: 22 melton street, london, NW1 2BW
22 Jul 2005 363a Return made up to 19/05/05; bulk list available separately
13 Jul 2005 288c Director's particulars changed