M&C SAATCHI SPORT & ENTERTAINMENT LIMITED

Company number 03306364

Date	Type	Description	View / Download
24 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
21 Feb 2002	363a	Return made up to 14/02/02; full list of members	(8 pages)
14 Dec 2001	88(2)R	Ad 14/11/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
14 Dec 2001	122	Conve 14/11/01	(1 page)
14 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 14/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 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
14 Dec 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
14 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
17 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
09 May 2001	288c	Secretary's particulars changed	(1 page)
25 Jan 2001	363s	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
30 Aug 2000	288a	New director appointed	(2 pages)
30 Aug 2000	288a	New director appointed	(2 pages)
02 Feb 2000	363s	Return made up to 17/01/00; full list of members	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
19 Apr 1999	363s	Return made up to 17/01/99; no change of members 363(288) ‐ Secretary resigned	(4 pages)
03 Apr 1999	288a	New secretary appointed	(2 pages)
16 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
02 Mar 1998	363s	Return made up to 17/01/98; full list of members 363(287) ‐ Registered office changed on 02/03/98	(6 pages)
02 Nov 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
11 Feb 1997	288a	New director appointed	(2 pages)
11 Feb 1997	288a	New director appointed	(2 pages)
11 Feb 1997	288a	New director appointed	(2 pages)
11 Feb 1997	288a	New secretary appointed	(2 pages)