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ENTERTAINMENT RIGHTS PLC

Company number 02402919

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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)
28 Jul 2008 363a Return made up to 11/07/08; bulk list available separately
07 Jul 2008 MA Memorandum and Articles of Association
03 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Make mrkt purch 26/06/2008
15 May 2008 AA Group of companies' accounts made up to 31 December 2007
27 Mar 2008 288a Director appointed mr nicholas james turner phillips
26 Mar 2008 288b Appointment Terminated Director michael heap
29 Jan 2008 395 Particulars of mortgage/charge
28 Nov 2007 88(2)R Ad 18/10/07-18/10/07 £ si 10000@0.05=500 £ ic 36626357/36626857
14 Aug 2007 403a Declaration of satisfaction of mortgage/charge
14 Aug 2007 88(3) Particulars of contract relating to shares
06 Aug 2007 363a Return made up to 11/07/07; bulk list available separately
20 Jul 2007 288c Director's particulars changed
16 Jul 2007 88(2)R Ad 29/06/07-29/06/07 £ si 131868@0.05=6593 £ ic 36619761/36626354
29 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share option plan 31/05/07
29 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
18 Jun 2007 88(2)R Ad 24/05/07-24/05/07 £ si 6980@0.05=349 £ ic 36619412/36619761
17 May 2007 88(2)R Ad 04/04/07-04/04/07 £ si 906714@0.05=45335 £ si 168240@0.05=8412 £ si 46974@0.05=2348 £ si 143105@0.05=7155 £ si 141196@0.05=7059 £ ic 36549101/36619412
17 May 2007 88(2)R Ad 27/03/07-27/03/07 £ si 26650@0.05=1332 £ ic 36547769/36549101
17 May 2007 88(2)R Ad 10/11/06-10/11/06 £ si 76780@0.05=3839 £ ic 36543930/36547769
17 May 2007 88(2)R Ad 28/07/06-28/07/06 £ si 30000@0.05=1500 £ si 9273@0.05=463 £ si 20000@0.05=1000 £ ic 36540967/36543930
12 Feb 2007 88(2)R Ad 11/01/07--------- £ si 249033056@.05=12451652 £ ic 24089315/36540967
30 Jan 2007 88(3) Particulars of contract relating to shares
30 Jan 2007 88(2)R Ad 11/01/07--------- £ si 66867268@.05=3343363 £ ic 20745952/24089315
27 Jan 2007 123 Nc inc already adjusted 08/01/07