LIVE COMPANY GROUP PLC

Company number 00630968

Date	Type	Description	View / Download
09 Apr 2003	288b	Secretary resigned	(1 page)
09 Apr 2003	288a	New secretary appointed	(2 pages)
25 Mar 2003	353a	Location of register of members (non legible)	(1 page)
13 Mar 2003	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
13 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Cons/div/re-des shares 20/01/03
13 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Mar 2003	OC	Reduction cap cancel sh prem acc	(5 pages)
18 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
18 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	288a	New director appointed	(4 pages)
05 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re shares 20/01/03 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 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
24 Jan 2003	288a	New director appointed	(2 pages)
24 Jan 2003	288b	Director resigned	(1 page)
24 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2003	288a	New secretary appointed	(2 pages)
21 Jan 2003	CERTNM	Company name changed world sport group PLC\certificate issued on 21/01/03	(6 pages)
08 Jan 2003	PROSP	Prospectus	(122 pages)
06 Jan 2003	288b	Director resigned	(1 page)
31 Dec 2002	AA	Group of companies' accounts made up to 30 December 2001	(42 pages)
30 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
08 Jul 2002	363s	Return made up to 01/06/02; change of members 363(288) ‐ Secretary's particulars changed	(11 pages)
10 Jun 2002	288a	New secretary appointed	(1 page)