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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)
10 Aug 2001	88(2)R	Ad 27/04/01--------- £ si 13043478@.05=652173 £ ic 12465095/13117268	View PDF Ad 27/04/01--------- £ si 13043478@.05=652173 £ ic 12465095/13117268 - link opens in a new window - 2 pages (2 pages)
03 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 42 pages (42 pages)
01 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2001	88(2)R	Ad 27/04/01--------- £ si 36956522@.05=1847826 £ ic 10617269/12465095	View PDF Ad 27/04/01--------- £ si 36956522@.05=1847826 £ ic 10617269/12465095 - link opens in a new window - 3 pages (3 pages)
11 May 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
26 Apr 2001	123	Nc inc already adjusted 23/04/01	View PDF Nc inc already adjusted 23/04/01 - link opens in a new window - 1 page (1 page)
26 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Share option deed 23/04/01 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
26 Apr 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 DocumentResolutions
26 Apr 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
26 Apr 2001	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)
04 Apr 2001	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 113 pages (113 pages)
15 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2001	363a	Return made up to 11/07/00; bulk list available separately	View PDF Return made up to 11/07/00; bulk list available separately - link opens in a new window - 9 pages (9 pages)
13 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Nov 2000	88(2)R	Ad 20/01/99--------- £ si 14584172@.05	View PDF Ad 20/01/99--------- £ si 14584172@.05 - link opens in a new window - 3 pages (3 pages)
01 Nov 2000	287	Registered office changed on 01/11/00 from: 58-60 berners street, london, W1P 4JS	View PDF Registered office changed on 01/11/00 from: 58-60 berners street, london, W1P 4JS - link opens in a new window - 1 page (1 page)
05 Oct 2000	88(2)R	Ad 05/07/99--------- £ si 2238372@.05	View PDF Ad 05/07/99--------- £ si 2238372@.05 - link opens in a new window - 3 pages (3 pages)
28 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 36 pages (36 pages)
27 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Apr 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
10 Apr 2000	88(2)R	Ad 18/02/00--------- £ si 94742@.05=4737 £ ic 9783321/9788058	View PDF Ad 18/02/00--------- £ si 94742@.05=4737 £ ic 9783321/9788058 - link opens in a new window - 2 pages (2 pages)
21 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
21 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions

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