LIVECODE LTD

Company number SC200728

Date	Type	Description	View / Download
23 Sep 2002	288c	Director's particulars changed	(1 page)
23 Sep 2002	88(2)R	Ad 11/09/02--------- £ si 273@.1=27 £ ic 1509/1536	(2 pages)
23 Sep 2002	88(2)R	Ad 29/08/02--------- £ si 276@.1=27 £ ic 1482/1509	(2 pages)
17 Oct 2001	363s	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Aug 2001	AA	Total exemption small company accounts made up to 31 October 2000	(6 pages)
18 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Jul 2001	88(2)R	Ad 01/11/00--------- £ si 3704@.1=370 £ ic 1112/1482	(2 pages)
12 Jun 2001	SA	Statement of affairs	(11 pages)
12 Jun 2001	88(2)R	Ad 30/06/00--------- £ si 10480@.1	(2 pages)
04 Dec 2000	363s	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
05 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
05 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Jul 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
05 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
05 Jul 2000	123	£ nc 100/10000 28/06/00	(1 page)
10 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
10 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Nov 1999	88(2)R	Ad 04/11/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Nov 1999	287	Registered office changed on 09/11/99 from: dalmore house 310 saint vincent street glasgow lanarkshire G2 5QR	(1 page)
09 Nov 1999	288b	Director resigned	(1 page)
09 Nov 1999	288b	Secretary resigned	(1 page)
09 Nov 1999	288a	New director appointed	(2 pages)

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