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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)
06 Nov 1996 88(2)R Ad 30/10/96--------- £ si 10000@.1=1000 £ ic 2693166/2694166
31 Oct 1996 88(2)R Ad 25/10/96--------- £ si 40000@.1=4000 £ ic 2689166/2693166
28 Oct 1996 288a New director appointed
30 Sep 1996 288 Director resigned
30 Sep 1996 288 Director resigned
12 Jul 1996 288 Director's particulars changed
02 Jul 1996 88(2)R Ad 20/06/96--------- £ si 10000@.1=1000 £ ic 2688166/2689166
02 Jun 1996 288 Director's particulars changed
21 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1996 88(2)R Ad 29/03/96--------- £ si 2500@.1=250 £ ic 2687916/2688166
04 Apr 1996 363s Return made up to 14/03/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
19 Mar 1996 88(2)R Ad 08/03/96--------- £ si 2500@.1=250 £ ic 2687666/2687916
27 Feb 1996 88(2)R Ad 20/02/96--------- £ si 10000@.1=1000 £ ic 2686666/2687666
16 Feb 1996 88(2)R Ad 06/02/96--------- £ si 2500@.1=250 £ ic 2686416/2686666
16 Feb 1996 88(2)R Ad 06/02/96--------- £ si 130000@.1=13000 £ ic 2673416/2686416
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
29 Jan 1996 AA Full group accounts made up to 31 August 1995
15 Dec 1995 88(2)R Ad 08/12/95--------- £ si 5000@.1=500 £ ic 2672916/2673416
12 Dec 1995 288 New director appointed
09 Jun 1995 88(2)R Ad 08/06/95--------- £ si 25000@.1=2500 £ ic 2670416/2672916
08 Jun 1995 288 Director's particulars changed
30 May 1995 88(2) Ad 22/05/95--------- £ si 10000@.1=1000 £ ic 2669416/2670416
06 Apr 1995 363s Return made up to 14/03/95; bulk list available separately
28 Feb 1995 AA Full group accounts made up to 31 August 1994