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)
13 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Feb 2002	AA	Group of companies' accounts made up to 31 August 2001	View PDF Group of companies' accounts made up to 31 August 2001 - link opens in a new window - 84 pages (84 pages)
01 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2001	363s	Return made up to 14/03/01; bulk list available separately	View PDF Return made up to 14/03/01; bulk list available separately - link opens in a new window - 11 pages (11 pages)
15 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Feb 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
06 Feb 2001	AA	Full group accounts made up to 31 August 2000	View PDF Full group accounts made up to 31 August 2000 - link opens in a new window - 80 pages (80 pages)
15 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	88(2)R	Ad 01/08/00--------- £ si 25220@.02=504 £ ic 3343484/3343988	View PDF Ad 01/08/00--------- £ si 25220@.02=504 £ ic 3343484/3343988 - link opens in a new window - 2 pages (2 pages)
21 Apr 2000	122	S-div 17/04/00	View PDF S-div 17/04/00 - link opens in a new window - 1 page (1 page)
21 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
21 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
21 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
05 Apr 2000	363s	Return made up to 14/03/00; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/03/00; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
22 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
11 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
11 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
11 Feb 2000	88(2)R	Ad 03/02/00--------- £ si 1563580@.1=156358 £ ic 3187126/3343484	View PDF Ad 03/02/00--------- £ si 1563580@.1=156358 £ ic 3187126/3343484 - link opens in a new window - 4 pages (4 pages)
28 Jan 2000	AA	Full group accounts made up to 31 August 1999	View PDF Full group accounts made up to 31 August 1999 - link opens in a new window - 63 pages (63 pages)
20 Jan 2000	88(2)R	Ad 17/01/00--------- £ si 10000@.1=1000 £ ic 3186126/3187126	View PDF Ad 17/01/00--------- £ si 10000@.1=1000 £ ic 3186126/3187126 - link opens in a new window - 2 pages (2 pages)
14 Jan 2000	88(2)R	Ad 06/01/00--------- £ si 15132@.1=1513 £ ic 3184613/3186126	View PDF Ad 06/01/00--------- £ si 15132@.1=1513 £ ic 3184613/3186126 - link opens in a new window - 2 pages (2 pages)
14 Dec 1999	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)

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