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Max 01: Maxwell Communications Corporation Plc (MCC) proceeds; 15776; transcripts...

Catalogue reference: SFO 1/2622

What’s it about?

This record is about the Max 01: Maxwell Communications Corporation Plc (MCC) proceeds; 15776; transcripts... dating from 1999 Jan 1 - 1999 Dec 31 in the series Serious Fraud Office: Criminal Case Files. It is held at The National Archives, Kew.

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Full description and record details

Reference
SFO 1/2622
Date
1999 Jan 1 - 1999 Dec 31
Description

Max 01: Maxwell Communications Corporation Plc (MCC) proceeds; 15776; transcripts of section 2 tape interviews; Albert Fuller, 1 July 1992; 15777; transcripts of section 2 tape interviews; Albert Fuller, 29 July 1992; 15778; transcripts of section 2 tape interviews; Albert Fuller, 9 November 1992; statements and documents; Ronald Ernest Woods (Tax Advisor) and Richard Edward Cockton (chartered accountant); 15780; exhibits of Steve Newrick; 15781; statements and documents. Orderable at item level

Held by
The National Archives, Kew
Former department reference
MO: 1999/146/1 2946702
Legal status
Public Record(s)
Access conditions
Closed For 79 years
Closure status
Closed Or Retained Document, Open Description
Record URL
https://beta.nationalarchives.gov.uk/catalogue/id/C18470434/

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Series information

SFO 1

Serious Fraud Office: Criminal Case Files

See the series level description for more information about this record.

View series description

Catalogue hierarchy

Over 27 million records

This record is held at The National Archives, Kew

9,709 records

Within the department: SFO

Records of the Serious Fraud Office

9,528 records

Within the series: SFO 1

Serious Fraud Office: Criminal Case Files

You are currently looking at the piece: SFO 1/2622

Max 01: Maxwell Communications Corporation Plc (MCC) proceeds; 15776; transcripts...

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