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)
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
08 May 2003 AA Group of companies' accounts made up to 31 December 2002
06 Feb 2003 288c Director's particulars changed
29 Nov 2002 169 £ ic 95838304/84550651 23/10/02 £ sr 132484195@.0852= 11287653
21 Nov 2002 88(2)R Ad 08/11/02--------- £ si 52341@.25=13085 £ ic 95825219/95838304
19 Nov 2002 288b Director resigned
18 Nov 2002 88(2)R Ad 30/10/02--------- £ si 51200@.25=12800 £ ic 95812419/95825219
14 Oct 2002 169 £ ic 96062417/95812419 30/09/02 £ sr 2934255@.0852=249998
08 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 29/07/02
29 Jul 2002 AUD Auditor's resignation
05 Jul 2002 88(2)R Ad 12/06/02--------- £ si 51200@.25=12800 £ ic 96049617/96062417
17 Jun 2002 88(2)R Ad 29/05/02--------- £ si 10000@.25=2500 £ ic 96047117/96049617
17 Jun 2002 88(2)R Ad 29/05/02--------- £ si 10000@.25=2500 £ ic 96044617/96047117
11 Jun 2002 363s Return made up to 30/04/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 May 2002 88(2)R Ad 04/04/02--------- £ si 30000@.25=7500 £ ic 95801384/95808884
08 May 2002 88(2)R Ad 04/04/02--------- £ si 10000@.25=2500 £ ic 95798884/95801384
08 May 2002 88(2)R Ad 14/03/02--------- £ si 20000@.25=5000 £ ic 95793884/95798884
08 May 2002 88(2)R Ad 21/03/02--------- £ si 10000@.25=2500 £ ic 95791384/95793884
08 May 2002 88(2)R Ad 25/03/02--------- £ si 7500@.25=1875 £ ic 95789509/95791384
08 May 2002 AA Group of companies' accounts made up to 31 December 2001
11 Apr 2002 88(2)R Ad 12/03/02--------- £ si 5140@.25=1285 £ ic 95788224/95789509
11 Apr 2002 88(2)R Ad 27/02/02--------- £ si 20000@.25=5000 £ ic 95783224/95788224