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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)
27 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re acquisition 08/01/07
27 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2007 395 Particulars of mortgage/charge
21 Nov 2006 403a Declaration of satisfaction of mortgage/charge
23 Aug 2006 363a Return made up to 11/07/06; bulk list available separately
11 Aug 2006 AAMD Amended group of companies' accounts made up to 31 December 2005
28 Jun 2006 88(2)R Ad 09/06/06-09/06/06 £ si 500000@0.05=25000 £ si 21682@0.05=1084 £ si 300000@0.05=15000 £ ic 20704865/20745949
28 Jun 2006 88(2)R Ad 12/05/06-12/05/06 £ si 100000@0.05=5000 £ si 30205@0.05=1510 £ si 50000@0.05=2500 £ ic 20695855/20704865
13 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2006 OC Form 288B being a nullity
31 May 2006 MISC ML28 to remove form 288B
16 May 2006 88(2)R Ad 23/01/06-31/03/06 £ si 50000@0.05=2500 £ si 177359@0.05=8867 £ si 25000@0.05=1250 £ si 22000@0.05=1100 £ si 74000@0.05=3700 £ ic 20692681/20710098
16 May 2006 88(2)R Ad 03/11/05-07/12/05 £ si 40000@0.05=2000 £ si 131876@0.05=6593 £ si 113000@0.05=5650 £ ic 20678438/20692681
07 Apr 2006 288b Director resigned
07 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
14 Sep 2005 288b Director resigned
05 Sep 2005 363a Return made up to 11/07/05; bulk list available separately
11 Aug 2005 88(2)R Ad 31/03/05-30/06/05 £ si 100000@0.05=5000 £ si 373637@0.05=18681 £ si 56000@0.05=2800 £ ic 20637714/20664195
08 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 26/05/05
21 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
16 Sep 2004 363a Return made up to 11/07/04; bulk list available separately
28 Jul 2004 AA Group of companies' accounts made up to 31 December 2003