KOBALT MUSIC GROUP LIMITED

Company number 04018752

Date	Type	Description	View / Download
15 Nov 2001	288a	New director appointed	(2 pages)
15 Nov 2001	288a	New secretary appointed	(2 pages)
14 Nov 2001	288b	Director resigned	(1 page)
14 Nov 2001	288b	Director resigned	(1 page)
14 Nov 2001	288b	Secretary resigned	(1 page)
24 Jul 2001	363s	Return made up to 21/06/01; full list of members	(7 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	CERTNM	Company name changed triko LIMITED\certificate issued on 25/04/01	(2 pages)
25 Jan 2001	288a	New director appointed	(2 pages)
25 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 Jan 2001	288b	Director resigned	(1 page)
25 Jan 2001	288b	Secretary resigned	(1 page)
03 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
03 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 10@.05 £ ic 1/1	(2 pages)
03 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
03 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Jan 2001	122	S-div 21/12/00	(1 page)
03 Jan 2001	123	£ nc 1000/100000 21/12/00	(1 page)
03 Jan 2001	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
21 Dec 2000	CERTNM	Company name changed shelfco (no.1925) LIMITED\certificate issued on 21/12/00	(2 pages)
21 Jun 2000	NEWINC	Incorporation	(24 pages)