BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED filing history - Find and update company information

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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 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2006	363s	Return made up to 14/03/06; bulk list available separately 363(287) ‐ Registered office changed on 09/05/06	View PDF Return made up to 14/03/06; bulk list available separately 363(287) ‐ Registered office changed on 09/05/06 - link opens in a new window - 11 pages (11 pages)
17 Feb 2006	AA	Group of companies' accounts made up to 31 August 2005	View PDF Group of companies' accounts made up to 31 August 2005 - link opens in a new window - 56 pages (56 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
20 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 2006	88(2)R	Ad 12/01/06--------- £ si 716@.02=14 £ ic 3356696/3356710	View PDF Ad 12/01/06--------- £ si 716@.02=14 £ ic 3356696/3356710 - link opens in a new window - 2 pages (2 pages)
14 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Apr 2005	363a	Return made up to 14/03/05; bulk list available separately	View PDF Return made up to 14/03/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
09 Feb 2005	AA	Group of companies' accounts made up to 31 August 2004	View PDF Group of companies' accounts made up to 31 August 2004 - link opens in a new window - 55 pages (55 pages)
04 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
15 Sep 2004	88(2)R	Ad 06/09/04--------- £ si 571@.02=11 £ ic 3356682/3356693	View PDF Ad 06/09/04--------- £ si 571@.02=11 £ ic 3356682/3356693 - link opens in a new window - 2 pages (2 pages)
07 Sep 2004	88(2)R	Ad 31/08/04--------- £ si 25220@.02=504 £ ic 3356178/3356682	View PDF Ad 31/08/04--------- £ si 25220@.02=504 £ ic 3356178/3356682 - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jun 2004	88(2)R	Ad 26/05/04--------- £ si 1850@.02=37 £ ic 3356141/3356178	View PDF Ad 26/05/04--------- £ si 1850@.02=37 £ ic 3356141/3356178 - link opens in a new window - 2 pages (2 pages)
29 Apr 2004	363s	Return made up to 14/03/04; bulk list available separately	View PDF Return made up to 14/03/04; bulk list available separately - link opens in a new window - 11 pages (11 pages)
30 Mar 2004	88(2)R	Ad 22/03/04--------- £ si 30686@.02=613 £ ic 3355528/3356141	View PDF Ad 22/03/04--------- £ si 30686@.02=613 £ ic 3355528/3356141 - link opens in a new window - 5 pages (5 pages)
06 Mar 2004	AA	Group of companies' accounts made up to 31 August 2003	View PDF Group of companies' accounts made up to 31 August 2003 - link opens in a new window - 80 pages (80 pages)
01 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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