M&C SAATCHI SPORT & ENTERTAINMENT LIMITED

Company number 03306364

Date	Type	Description	View / Download
21 Apr 2006	288b	Director resigned	(1 page)
04 Nov 2005	288c	Director's particulars changed	(1 page)
03 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
26 May 2005	363s	Return made up to 14/02/05; full list of members	(4 pages)
23 Feb 2005	122	S-div 09/02/05	(1 page)
23 Feb 2005	128(4)	Notice of assignment of name or new name to shares	(1 page)
23 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 09/02/05
23 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Dec 2004	288b	Director resigned	(1 page)
29 Nov 2004	288b	Director resigned	(1 page)
14 Sep 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
06 Mar 2004	363s	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
24 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
13 Mar 2003	363s	Return made up to 14/02/03; full list of members	(8 pages)
13 Mar 2003	288b	Director resigned	(1 page)
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)