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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)
15 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Amend res 26/04/04 03/06/04
15 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 May 2004	88(2)R	Ad 29/04/04--------- £ si 150408893@.05=7520444 £ ic 13117269/20637713	View PDF Ad 29/04/04--------- £ si 150408893@.05=7520444 £ ic 13117269/20637713 - link opens in a new window - 3 pages (3 pages)
04 May 2004	123	Nc inc already adjusted 26/04/04	View PDF Nc inc already adjusted 26/04/04 - link opens in a new window - 1 page (1 page)
04 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Appr acquisition agree 26/04/04
04 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Apr 2004	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 78 pages (78 pages)
29 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 42 pages (42 pages)
11 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Aug 2003	363a	Return made up to 11/07/03; bulk list available separately	View PDF Return made up to 11/07/03; bulk list available separately - link opens in a new window - 10 pages (10 pages)
04 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2002	363a	Return made up to 11/07/02; bulk list available separately	View PDF Return made up to 11/07/02; bulk list available separately - link opens in a new window - 10 pages (10 pages)
31 May 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 38 pages (38 pages)
29 May 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
29 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2001	363a	Return made up to 11/07/01; bulk list available separately	View PDF Return made up to 11/07/01; bulk list available separately - link opens in a new window - 10 pages (10 pages)
01 Oct 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Sep 2001	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
13 Aug 2001	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)

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