MAVERICK ENTERTAINMENT GROUP PLC

Company number 04169619

Date	Type	Description	View / Download
02 Sep 2002	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
02 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
11 Jun 2002	MISC	Amend 882-rescind 10000000 x 1P	(2 pages)
12 Mar 2002	363s	Return made up to 28/02/02; bulk list available separately	(8 pages)
12 Mar 2002	363(288)	Director's particulars changed 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
12 Mar 2002	363(353)	Location of register of members address changed 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
22 Feb 2002	88(2)R	Ad 12/02/02-18/02/02 £ si 16000000@.01=160000 £ ic 1539337/1699337	(2 pages)
19 Feb 2002	88(2)R	Ad 28/01/02--------- £ si 600000@.01=6000 £ ic 1533337/1539337	(2 pages)
12 Feb 2002	88(2)R	Ad 25/01/02--------- £ si 10000000@.01=100000 £ ic 1433337/1533337	(2 pages)
15 Nov 2001	88(2)R	Ad 14/05/01--------- £ si 76666666@.01=766666 £ ic 666671/1433337	(2 pages)
29 May 2001	SA	Statement of affairs	(29 pages)
29 May 2001	88(2)R	Ad 25/04/01--------- £ si 66667025@.01=666670 £ ic 1/666671	(2 pages)
15 May 2001	PROSP	Prospectus	(39 pages)
03 May 2001	288a	New director appointed	(3 pages)
01 May 2001	122	S-div 25/04/01	(1 page)
01 May 2001	123	Nc inc already adjusted 25/04/01	(1 page)
01 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Share option 25/04/01 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
01 May 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
01 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
01 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(29 pages)
01 May 2001	287	Registered office changed on 01/05/01 from: 80 fleet street london EC4Y 1NA	(1 page)
01 May 2001	288b	Secretary resigned	(1 page)
01 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)