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LIVE COMPANY GROUP PLC

Company number 00630968

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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)
19 May 2000 123 £ nc 6820530/11287530 02/05/00
15 May 2000 PROSP Prospectus
10 May 2000 288a New director appointed
10 May 2000 288a New director appointed
04 May 2000 88(2)R Ad 18/01/00--------- £ si 550000000@.001= 550000 £ ic 5606383/6156383
04 May 2000 88(2)R Ad 14/02/00--------- £ si 3568000@.001=3568 £ ic 5602815/5606383
04 May 2000 88(2)R Ad 31/01/00--------- £ si 29665000@.001=29665 £ ic 5573150/5602815
04 May 2000 88(2)R Ad 06/04/00--------- £ si 310000000@.001= 310000 £ ic 5263150/5573150
04 May 2000 88(2)R Ad 30/01/00-15/02/00 £ si 5000000@.001=5000 £ ic 5258150/5263150
04 May 2000 88(2)R Ad 15/02/00-11/04/00 £ si 4000000@.001=4000 £ ic 5254150/5258150
04 May 2000 287 Registered office changed on 04/05/00 from: 30 city road, london, EC1Y 2AY
27 Apr 2000 288a New secretary appointed
27 Apr 2000 288b Secretary resigned
07 Feb 2000 288b Director resigned
07 Feb 2000 288b Director resigned
07 Feb 2000 288b Director resigned
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Jan 2000 1.1 Notice to Registrar of companies voluntary arrangement taking effect
05 Jan 2000 AA Full accounts made up to 30 June 1999
22 Nov 1999 363s Return made up to 01/06/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Oct 1999 403a Declaration of satisfaction of mortgage/charge
21 Oct 1999 403a Declaration of satisfaction of mortgage/charge
21 Oct 1999 403a Declaration of satisfaction of mortgage/charge
21 Oct 1999 403a Declaration of satisfaction of mortgage/charge
21 Oct 1999 403a Declaration of satisfaction of mortgage/charge