UNIVERSAL MUSIC LEISURE LIMITED

Company number 03384487

Date	Type	Description	View / Download
15 Sep 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1997	287	Registered office changed on 15/09/97 from: 8 st jamess square london SW1Y 4JU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1997	288a	New secretary appointed	(2 pages)
28 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
24 Jul 1997	CERTNM	Company name changed makeback LIMITED\certificate issued on 25/07/97	(2 pages)
22 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
22 Jul 1997	288a	New director appointed	(3 pages)
22 Jul 1997	288b	Secretary resigned	(1 page)
22 Jul 1997	288a	New director appointed	(3 pages)
22 Jul 1997	288a	New director appointed	(3 pages)
22 Jul 1997	287	Registered office changed on 22/07/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 Jun 1997	NEWINC	Incorporation	(9 pages)