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MAVERICK ENTERTAINMENT GROUP PLC

Company number 04169619

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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)
14 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Apr 2004	363s	Return made up to 28/02/04; bulk list available separately	View PDF Return made up to 28/02/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
05 Mar 2004	88(2)R	Ad 24/12/03--------- £ si 555555@.01=5555 £ ic 3137331/3142886	View PDF Ad 24/12/03--------- £ si 555555@.01=5555 £ ic 3137331/3142886 - link opens in a new window - 2 pages (2 pages)
05 Mar 2004	88(2)R	Ad 30/09/03--------- £ si 8000000@.01=80000 £ ic 3057331/3137331	View PDF Ad 30/09/03--------- £ si 8000000@.01=80000 £ ic 3057331/3137331 - link opens in a new window - 2 pages (2 pages)
26 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2003	287	Registered office changed on 19/12/03 from: 47 high street boston lincolnshire PE21 8SP	View PDF Registered office changed on 19/12/03 from: 47 high street boston lincolnshire PE21 8SP - link opens in a new window - 1 page (1 page)
16 Dec 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2003	88(2)R	Ad 17/10/03--------- £ si 90466665@.01=904666 £ ic 2152665/3057331	View PDF Ad 17/10/03--------- £ si 90466665@.01=904666 £ ic 2152665/3057331 - link opens in a new window - 32 pages (32 pages)
23 Oct 2003	123	Nc inc already adjusted 16/10/03	View PDF Nc inc already adjusted 16/10/03 - link opens in a new window - 1 page (1 page)
23 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Stock/deeds of charge/c 16/10/03
23 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
26 Sep 2003	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 61 pages (61 pages)
23 Sep 2003	88(2)R	Ad 18/03/03--------- £ si 14000000@.01=140000 £ ic 2012665/2152665	View PDF Ad 18/03/03--------- £ si 14000000@.01=140000 £ ic 2012665/2152665 - link opens in a new window - 2 pages (2 pages)
29 Aug 2003	88(2)R	Ad 26/06/03--------- £ si 33332875@.01=333328 £ ic 1679337/2012665	View PDF Ad 26/06/03--------- £ si 33332875@.01=333328 £ ic 1679337/2012665 - link opens in a new window - 3 pages (3 pages)
29 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 26 pages (26 pages)
02 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Apr 2003	88(2)R	Ad 09/04/03--------- £ si 14000000@.01=140000 £ ic 1539337/1679337	View PDF Ad 09/04/03--------- £ si 14000000@.01=140000 £ ic 1539337/1679337 - link opens in a new window - 2 pages (2 pages)
25 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Apr 2003	363s	Return made up to 28/02/03; bulk list available separately	View PDF Return made up to 28/02/03; bulk list available separately - link opens in a new window - 10 pages (10 pages)

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