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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)
08 Jul 2002 288b Director resigned
22 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 28/03/02
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22 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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22 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2002 88(2)R Ad 28/03/02--------- £ si 71628@1=71628 £ ic 10000/81628
22 May 2002 88(2)R Ad 28/03/02--------- £ si 9900@1=9900 £ ic 100/10000
22 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2002 123 £ nc 1000/1000000 28/03/02
16 May 2002 288a New director appointed
13 Mar 2002 AA Accounts for a small company made up to 30 June 2001
30 Jan 2002 288a New director appointed
14 Nov 2001 363s Return made up to 26/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
07 Sep 2001 395 Particulars of mortgage/charge
13 Jun 2001 288a New director appointed
17 Apr 2001 AA Accounts for a small company made up to 30 June 2000
04 Dec 2000 288a New director appointed
06 Nov 2000 363s Return made up to 26/10/00; full list of members
27 Apr 2000 AA Accounts for a small company made up to 30 June 1999
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New director appointed
01 Nov 1999 363s Return made up to 26/10/99; full list of members
26 Feb 1999 AA Accounts for a small company made up to 30 June 1998
09 Nov 1998 363s Return made up to 26/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 1998 AA Accounts for a small company made up to 30 June 1997