KOBALT MUSIC GROUP LIMITED

Company number 04018752

Date	Type	Description	View / Download
12 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
12 Mar 2004	123	£ nc 150000/250000 04/10/02	(1 page)
03 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
03 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
18 Jan 2004	88(2)R	Ad 01/05/03--------- £ si 260600@.05	(3 pages)
18 Jan 2004	88(2)R	Ad 12/11/02--------- £ si 225000@.05	(5 pages)
08 Aug 2003	363s	Return made up to 21/06/03; full list of members	(17 pages)
26 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
08 Feb 2003	288b	Director resigned	(1 page)
09 Sep 2002	88(2)R	Ad 22/02/02--------- £ si 1091463@.05	(4 pages)
08 Sep 2002	287	Registered office changed on 08/09/02 from: 33 glasshouse street london W1B 5DG	(1 page)
08 Sep 2002	288b	Director resigned	(1 page)
06 Sep 2002	363s	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 06/09/02	(13 pages)
09 May 2002	288a	New director appointed	(3 pages)
07 May 2002	123	Nc inc already adjusted 18/02/02	(1 page)
07 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
07 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
07 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
07 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
18 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
01 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288b	Director resigned	(1 page)