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UBMG HOLDINGS

Company number 00152298

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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)
19 May 2004 288b Director resigned
19 May 2004 288a New director appointed
14 Apr 2004 88(2)R Ad 18/03/04--------- £ si 7040@.25=1760 £ ic 84520497/84522257
14 Apr 2004 88(2)R Ad 12/03/04--------- £ si 6000@.25=1500 £ ic 84518997/84520497
07 Apr 2004 SA Statement of affairs
07 Apr 2004 88(2)R Ad 10/03/04--------- £ si 55791@.25=13947 £ ic 84505050/84518997
23 Mar 2004 88(2)R Ad 03/03/04--------- £ si 6000@.25=1500 £ ic 84503550/84505050
06 Feb 2004 88(2)R Ad 13/01/04--------- £ si 10000@.25=2500 £ ic 84501050/84503550
06 Feb 2004 88(2)R Ad 15/01/04--------- £ si 20000@.25=5000 £ ic 84496050/84501050
06 Feb 2004 88(2)R Ad 20/01/04--------- £ si 40000@.25=10000 £ ic 84486050/84496050
07 Nov 2003 169 £ ic 84599696/84486050 20/10/03 £ sr 1333568@.08522= 113646
31 Oct 2003 88(2)R Ad 16/10/03--------- £ si 28800@.25=7200 £ ic 84592496/84599696
24 Oct 2003 88(2)R Ad 10/10/03--------- £ si 16000@.25=4000 £ ic 84588496/84592496
22 Oct 2003 88(2)R Ad 19/09/03--------- £ si 19200@.25=4800 £ ic 84583696/84588496
04 Oct 2003 88(2)R Ad 12/09/03--------- £ si 28800@.25=7200 £ ic 84576496/84583696
19 Sep 2003 88(2)R Ad 22/08/03--------- £ si 100000@.25=25000 £ ic 84551496/84576496
19 Sep 2003 88(2)R Ad 14/08/03--------- £ si 6000@.25=1500 £ ic 84549996/84551496
01 Sep 2003 88(2)R Ad 08/08/03--------- £ si 100000@.25=25000 £ ic 84524996/84549996
01 Sep 2003 88(2)R Ad 06/08/03--------- £ si 12000@.25=3000 £ ic 84521996/84524996
09 Jul 2003 169 £ ic 84546996/84521996 27/06/03 £ sr 100000@.25=25000
16 Jun 2003 363s Return made up to 30/04/03; bulk list available separately
04 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ ART791/sub 15/05/03
04 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares