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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)
25 May 2001 88(2)R Ad 27/03/01--------- £ si 1437@.25=359 £ ic 102529736/102530095
25 May 2001 88(2)R Ad 25/04/01--------- £ si 10000@.25=2500 £ ic 102527236/102529736
25 May 2001 88(2)R Ad 27/04/01--------- £ si 10000@.25=2500 £ ic 102524736/102527236
23 May 2001 122 Conso s-div 24/04/01
23 May 2001 169 £ ic 126844439/102524736 24/04/01 £ sr 285342057@.08523= 24319703 £ sr 5@.00568
14 May 2001 88(2)R Ad 10/04/01--------- £ si 11740@.25=2935 £ ic 126841504/126844439
14 May 2001 88(2)R Ad 12/04/01--------- £ si 46080@.25=11520 £ ic 126829984/126841504
14 May 2001 88(2)R Ad 20/04/01--------- £ si 19130@.25=4782 £ ic 126825202/126829984
14 May 2001 88(2)R Ad 19/04/01--------- £ si 96000@.25=24000 £ ic 126801202/126825202
08 May 2001 MEM/ARTS Memorandum and Articles of Association
08 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2001 88(2)R Ad 06/04/01--------- £ si 301@.25=75 £ ic 126801127/126801202
27 Apr 2001 88(2)R Ad 09/04/01--------- £ si 14130@.25=3532 £ ic 126797595/126801127
23 Apr 2001 88(2)R Ad 26/03/01--------- £ si 3735@.25=933 £ ic 126796662/126797595
23 Apr 2001 88(2)R Ad 27/03/01--------- £ si 1437@.25=359 £ ic 126796303/126796662
23 Apr 2001 88(2)R Ad 04/04/01--------- £ si 40000@.25=10000 £ ic 126786303/126796303
23 Apr 2001 88(2)R Ad 30/03/01--------- £ si 30000@.25=7500 £ ic 126778803/126786303
23 Apr 2001 88(2)R Ad 03/04/01--------- £ si 10000@.25=2500 £ ic 126776303/126778803
23 Apr 2001 88(2)R Ad 27/03/01--------- £ si 15870@.25=3967 £ ic 126772336/126776303
23 Apr 2001 88(2)R Ad 02/04/01--------- £ si 10000@.25=2500 £ ic 126769836/126772336
23 Apr 2001 88(2)R Ad 30/03/01--------- £ si 14080@.25=3520 £ ic 126766316/126769836
23 Apr 2001 88(2)R Ad 29/03/01--------- £ si 10000@.25=2500 £ ic 126763816/126766316