UNIVERSAL MUSIC HOLDINGS LIMITED

Company number 05344517

Date	Type	Description	View / Download
30 Mar 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
07 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jan 2006	363a	Return made up to 27/01/06; full list of members	(3 pages)
22 Jul 2005	287	Registered office changed on 22/07/05 from: po box 1420 1 sussex place hammersmith london W6 9XS	(1 page)
22 Jul 2005	SA	Statement of affairs	(7 pages)
22 Jul 2005	88(2)R	Ad 17/05/05--------- £ si 1@1=1 £ ic 2/3	(2 pages)
14 Jul 2005	288a	New director appointed	(3 pages)
19 May 2005	288a	New director appointed	(4 pages)
19 May 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
11 Apr 2005	288a	New secretary appointed	(2 pages)
11 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	288b	Secretary resigned	(1 page)
11 Apr 2005	287	Registered office changed on 11/04/05 from: 2 lambs passage london EC1Y 8BB	(1 page)
01 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Mar 2005	CERTNM	Company name changed trushelfco (no.3132) LIMITED\certificate issued on 23/03/05	(2 pages)
16 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288a	New director appointed	(2 pages)