LIBERTY LIVING (LIBERTY PP) LIMITED

Company number 03991475

Date	Type	Description	View / Download
23 Jul 2001	123	Nc inc already adjusted 27/06/01	(1 page)
12 Jul 2001	88(2)R	Ad 27/06/01--------- £ si 2901@1=2901 £ ic 1/2902	(2 pages)
12 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jul 2001	395	Particulars of mortgage/charge	(15 pages)
07 Jul 2001	395	Particulars of mortgage/charge	(22 pages)
06 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ S 151-158 27/06/01	(3 pages)
06 Jul 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
06 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
23 May 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
22 May 2001	363s	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 22/05/01	(7 pages)
07 Dec 2000	288b	Director resigned	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
29 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Aug 2000	287	Registered office changed on 24/08/00 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
24 Aug 2000	88(2)R	Ad 15/08/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Aug 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
24 Aug 2000	288b	Secretary resigned	(1 page)
24 Aug 2000	288a	New director appointed	(5 pages)
24 Aug 2000	288a	New director appointed	(5 pages)
24 Aug 2000	288a	New director appointed	(3 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	CERTNM	Company name changed precis (1895) LIMITED\certificate issued on 17/08/00	(2 pages)