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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)
21 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1999 88(2)R Ad 15/12/99--------- £ si 52708441@.05=2635422 £ ic 7147899/9783321
20 Dec 1999 88(2)R Ad 15/12/99--------- £ si 56000000@.05=2800000 £ ic 4347899/7147899
20 Dec 1999 123 £ nc 7000000/15000000 15/12/99
17 Dec 1999 288a New director appointed
15 Dec 1999 CERTNM Company name changed skd media PLC\certificate issued on 15/12/99
14 Dec 1999 353a Location of register of members (non legible)
05 Dec 1999 PROSP Listing of particulars
03 Nov 1999 363s Return made up to 11/07/99; bulk list available separately
02 Nov 1999 88(2)R Ad 11/06/99--------- £ si 462169@.05=23108 £ ic 4324791/4347899
02 Nov 1999 88(2)R Ad 29/07/99--------- £ si 8751609@.05=437580 £ ic 3887211/4324791
21 Sep 1999 288b Director resigned
04 Sep 1999 403a Declaration of satisfaction of mortgage/charge
20 Aug 1999 88(2)R Ad 05/07/99--------- £ si 2238372@.05=111918 £ ic 3763375/3875293
19 Aug 1999 395 Particulars of mortgage/charge
05 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Aug 1999 AA Full group accounts made up to 31 December 1998
08 Jul 1999 88(2)R Ad 30/07/98--------- £ si 500000@.05=25000 £ ic 3738375/3763375
03 Jun 1999 288b Director resigned
03 Jun 1999 AUD Auditor's resignation
03 Jun 1999 288b Director resigned
03 Jun 1999 288a New director appointed
23 Mar 1999 AUD Auditor's resignation
09 Feb 1999 288a New director appointed
09 Feb 1999 288a New director appointed