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MAVERICK TELEVISION LIMITED

Company number 02866002

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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)
11 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 19/06/07
11 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2007	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 - 31 pages (31 pages)
03 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 May 2007	AA	Accounts for a medium company made up to 30 June 2006	View PDF Accounts for a medium company made up to 30 June 2006 - link opens in a new window - 20 pages (20 pages)
28 Nov 2006	363s	Return made up to 26/10/06; full list of members	View PDF Return made up to 26/10/06; full list of members - link opens in a new window - 18 pages (18 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div shares 20/09/06 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div shares 20/09/06 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
24 Oct 2006	88(2)R	Ad 20/09/06--------- £ si 6521@.2=1304 £ ic 159170/160474	View PDF Ad 20/09/06--------- £ si 6521@.2=1304 £ ic 159170/160474 - link opens in a new window - 2 pages (2 pages)
13 Oct 2006	122	S-div 20/09/06	View PDF S-div 20/09/06 - link opens in a new window - 1 page (1 page)
13 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 20/09/06
13 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2006	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 - 32 pages (32 pages)
15 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 9 pages (9 pages)
11 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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MAVERICK TELEVISION LIMITED

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