SPHERE ENTERTAINMENT LIMITED

Company number 02913930

Date	Type	Description	View / Download
05 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2001	123	Nc inc already adjusted 01/11/01	(1 page)
09 Nov 2001	88(2)R	Ad 01/11/01--------- £ si 100000@1=100000 £ ic 1000000/1100000	(2 pages)
09 Nov 2001	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 Document
09 Nov 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 Document
09 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
25 Jul 2001	288b	Director resigned	(1 page)
18 Apr 2001	363s	Return made up to 29/03/01; full list of members	(8 pages)
03 Jan 2001	88(2)R	Ad 23/08/00--------- £ si 999900@1=999900 £ ic 100/1000000	(2 pages)
03 Jan 2001	123	Nc inc already adjusted 23/08/00	(1 page)
03 Jan 2001	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 Document
03 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
03 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Nov 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
17 Apr 2000	363s	Return made up to 29/03/00; full list of members	(8 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
29 Jan 2000	288a	New director appointed	(3 pages)
10 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
01 Sep 1999	288a	New director appointed	(2 pages)
29 Jul 1999	287	Registered office changed on 29/07/99 from: the colonnades 82 bishops bridge road london W2 6BB	(1 page)
20 May 1999	CERTNM	Company name changed a j taylor enterprises LIMITED\certificate issued on 21/05/99	(2 pages)