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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)
23 Nov 1989 SA Statement of affairs
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Request DocumentStatement of affairs
22 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1989 288 New director appointed
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08 Nov 1989 88(2)P Ad 13/07/89--------- £ si 16694@.1
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Request DocumentAd 13/07/89--------- £ si 16694@.1
30 Oct 1989 88(2)R Ad 27/09/89--------- premium £ si 6005@.1
09 Oct 1989 88(2)R Wd 02/10/89 ad 12/09/89--------- premium £ si 31324@.1
02 Oct 1989 288 Director resigned
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09 Jun 1989 363 Return made up to 10/02/89; bulk list available separately
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Request DocumentReturn made up to 10/02/89; bulk list available separately
10 May 1989 288 New director appointed
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Request DocumentNew director appointed
09 May 1989 88(2) Wd 26/04/89 ad 03/04/89--------- £ si 296917@.1=29691
03 May 1989 88(2) Wd 20/04/89 ad 17/04/89--------- premium £ si 162472@.1=16247
27 Apr 1989 395 Particulars of mortgage/charge
19 Apr 1989 88(2) Wd 07/04/89 ad 31/03/89--------- premium £ si 26699@.1=2669
08 Feb 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
12 Jul 1988 PUC 3 Wd 03/06/88 ad 13/04/88--------- £ si 190048@.1=19004
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Request DocumentWd 03/06/88 ad 13/04/88--------- £ si 190048@.1=19004
06 Jul 1988 403a Declaration of satisfaction of mortgage/charge
06 Jul 1988 123 Nc inc already adjusted
30 Jun 1988 PUC 3 Wd 24/05/88 ad 20/05/88--------- £ si 291944@.1=29194
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Request DocumentWd 24/05/88 ad 20/05/88--------- £ si 291944@.1=29194
10 Jun 1988 288 New director appointed
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27 May 1988 225(1) Accounting reference date extended from 30/06 to 31/08
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Request DocumentAccounting reference date extended from 30/06 to 31/08
13 May 1988 123 Nc inc already adjusted
30 Mar 1988 395 Particulars of mortgage/charge
18 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions