Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UBMG HOLDINGS

Company number 00152298

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Aug 2005 88(2)R Ad 10/06/04--------- £ si 16861@.25
25 Aug 2005 88(2)R Ad 09/06/05--------- £ si 18000@.25=4500 £ ic 84032920/84037420
25 Aug 2005 88(2)R Ad 08/06/05--------- £ si 10000@.25=2500 £ ic 84030420/84032920
25 Aug 2005 88(2)R Ad 06/06/05--------- £ si 12000@.25=3000 £ ic 84027420/84030420
25 Aug 2005 88(2)R Ad 01/06/05--------- £ si 370000@.25=92500 £ ic 83934920/84027420
12 Aug 2005 88(2)R Ad 24/05/05--------- £ si 6000@.25=1500 £ ic 83933420/83934920
04 Aug 2005 MEM/ARTS Memorandum and Articles of Association
03 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
23 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2005 169 £ ic 84724560/83933420 06/07/05 £ sr 250000@.25=62500 £ sr 2400000@.3036=728640
07 Jul 2005 88(2)R Ad 31/05/05--------- £ si 720000@.25=180000 £ ic 84544560/84724560
28 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2005 363a Return made up to 30/04/05; bulk list available separately
20 May 2005 288b Director resigned
05 May 2005 88(2)R Ad 16/03/05--------- £ si 12000@.25=3000 £ ic 84541560/84544560
05 May 2005 88(2)R Ad 15/04/05--------- £ si 2689@.25=672 £ ic 84540888/84541560
22 Apr 2005 88(2)R Ad 16/03/05--------- £ si 758@.25=189 £ ic 84540699/84540888
14 Apr 2005 288a New director appointed
11 Apr 2005 288b Director resigned
29 Mar 2005 88(2)R Ad 03/03/05--------- £ si 30240@.25=7560 £ ic 84533139/84540699
29 Mar 2005 88(2)R Ad 28/02/05--------- £ si 40000@.25=10000 £ ic 84523139/84533139
08 Mar 2005 88(2)R Ad 17/02/05--------- £ si 10000@.25=2500 £ ic 84520639/84523139
01 Mar 2005 88(2)R Ad 24/01/05--------- £ si 18000@.25=4500 £ ic 84516139/84520639