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BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED

Company number 00946978

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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)
10 Dec 1999 88(2)R Ad 02/12/99--------- £ si 10088@.1=1008 £ ic 3183605/3184613
24 Nov 1999 288c Director's particulars changed
08 Sep 1999 288c Director's particulars changed
11 Jun 1999 288b Director resigned
06 Jun 1999 288a New director appointed
24 May 1999 88(2)R Ad 18/05/99--------- £ si 15000@.1=1500 £ ic 3182105/3183605
06 Apr 1999 88(2)R Ad 30/03/99--------- £ si 5044@.1=504 £ ic 3181601/3182105
30 Mar 1999 363s Return made up to 14/03/99; bulk list available separately
16 Mar 1999 288c Director's particulars changed
08 Mar 1999 88(2)R Ad 01/03/99--------- £ si 418305@.1=41830 £ ic 3139770/3181600
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
02 Mar 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Feb 1999 88(2)R Ad 12/02/99--------- £ si 75660@.1=7566 £ ic 3132204/3139770
11 Feb 1999 AA Full group accounts made up to 31 August 1998
03 Feb 1999 88(2)R Ad 27/01/99--------- £ si 50440@.1=5044 £ ic 3127160/3132204
28 Aug 1998 88(2)R Ad 21/08/98--------- £ si 5044@.1=504 £ ic 3126656/3127160
23 Jul 1998 88(2)R Ad 16/07/98--------- £ si 8070@.1=807 £ ic 3125849/3126656
16 Jul 1998 288c Director's particulars changed
24 May 1998 88(2)R Ad 19/05/98--------- £ si 5044@.1=504 £ ic 3125345/3125849
30 Mar 1998 363s Return made up to 14/03/98; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/98; bulk list available separately
30 Mar 1998 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
16 Mar 1998 88(2)R Ad 13/03/98--------- £ si 5044@.1=504 £ ic 3124839/3125343
11 Mar 1998 88(2)R Ad 04/03/98--------- £ si 40352@.1=4035 £ ic 3120804/3124839
11 Mar 1998 88(2)R Ad 04/03/98--------- £ si 10088@.1=1008 £ ic 3119796/3120804
11 Mar 1998 88(2)R Ad 04/03/98--------- £ si 70616@.1=7061 £ ic 3112735/3119796