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LIVE NATION (MUSIC) UK LIMITED

Company number 02409911

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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)
13 Aug 1992 363s Return made up to 01/08/92; no change of members
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Request DocumentReturn made up to 01/08/92; no change of members
20 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Oct 1991 363b Return made up to 01/08/91; no change of members
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Request DocumentReturn made up to 01/08/91; no change of members
14 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 May 1991 363a Return made up to 01/03/91; full list of members
30 Nov 1990 287 Registered office changed on 30/11/90 from: james house, northgate, aldridge, west midlands WS9 8TH
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Request DocumentRegistered office changed on 30/11/90 from: james house, northgate, aldridge, west midlands WS9 8TH
10 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1990 CERTNM Company name changed shortdart LIMITED\certificate issued on 27/03/90
18 Dec 1989 88(2)R Ad 08/12/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/12/89--------- £ si 98@1=98 £ ic 2/100
18 Dec 1989 123 Nc inc already adjusted 08/12/89
18 Dec 1989 MEM/ARTS Memorandum and Articles of Association
18 Dec 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1989 287 Registered office changed on 11/12/89 from: 61 fairview avenue, wigmore, gillingham, kent
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Request DocumentRegistered office changed on 11/12/89 from: 61 fairview avenue, wigmore, gillingham, kent
01 Aug 1989 NEWINC Incorporation