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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)
11 Mar 1998 88(2)R Ad 04/03/98--------- £ si 15132@.1=1513 £ ic 3111222/3112735
11 Mar 1998 88(2)R Ad 04/03/98--------- £ si 12610@.1=1261 £ ic 3109961/3111222
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Feb 1998 AA Full group accounts made up to 31 August 1997
13 Oct 1997 88(2)R Ad 24/09/97--------- £ si 5000@.1=500 £ ic 3109461/3109961
25 Sep 1997 88(2) Ad 29/08/97--------- £ si 3814952@.1=381495 £ ic 2727966/3109461
04 Sep 1997 88(2)R Ad 01/09/97--------- £ si 20000@.1=2000 £ ic 2725966/2727966
04 Sep 1997 88(2)R Ad 01/09/97--------- £ si 10000@.1=1000 £ ic 2724966/2725966
19 Aug 1997 288c Secretary's particulars changed
15 Aug 1997 288c Director's particulars changed
12 Aug 1997 PROSP Listing of particulars
28 May 1997 88(2)R Ad 16/05/97--------- £ si 5000@.1=500 £ ic 2724466/2724966
04 Apr 1997 363s Return made up to 14/03/97; bulk list available separately
04 Mar 1997 288a New director appointed
17 Feb 1997 AA Full group accounts made up to 31 August 1996
10 Feb 1997 88(2)R Ad 05/02/97--------- £ si 15000@.1=1500 £ ic 2722966/2724466
10 Feb 1997 88(2)R Ad 05/02/97--------- £ si 45000@.1=4500 £ ic 2718466/2722966
05 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Feb 1997 88(2)R Ad 29/01/97--------- £ si 40000@.1=4000 £ ic 2714466/2718466
03 Feb 1997 88(2)R Ad 29/01/97--------- £ si 15000@.1=1500 £ ic 2712966/2714466
03 Feb 1997 88(2)R Ad 29/01/97--------- £ si 35000@.1=3500 £ ic 2709466/2712966
03 Feb 1997 88(2)R Ad 29/01/97--------- £ si 150000@.1=15000 £ ic 2694466/2709466
10 Jan 1997 88(2)R Ad 08/01/97--------- £ si 3000@.1=300 £ ic 2694166/2694466