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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)
12 Jul 2000 88(2)R Ad 01/06/00--------- £ si 10000@.25=2500 £ ic 125905519/125908019
29 Jun 2000 88(2)R Ad 19/05/00--------- £ si 4189@.25=1047 £ ic 125904472/125905519
29 Jun 2000 88(2)R Ad 26/05/00--------- £ si 439@.25=109 £ ic 125904363/125904472
29 Jun 2000 88(2)R Ad 09/06/00--------- £ si 19@.25=4 £ ic 125904359/125904363
23 May 2000 363s Return made up to 30/04/00; change of members
  • 363(353) ‐ Location of register of members address changed
18 May 2000 88(2)R Ad 09/03/00--------- £ si 54300@.25=13575 £ ic 125694500/125708075
18 May 2000 88(2)R Ad 08/03/00--------- £ si 194000@.25=48500 £ ic 125646000/125694500
18 May 2000 88(2)R Ad 25/02/00--------- £ si 81040@.25=20260 £ ic 125625740/125646000
18 May 2000 88(2)R Ad 23/02/00--------- £ si 25000@.25=6250 £ ic 125619490/125625740
02 May 2000 88(2)R Ad 04/04/00--------- £ si 20000@.25=5000 £ ic 125614490/125619490
02 May 2000 88(2)R Ad 03/04/00--------- £ si 5000@.25=1250 £ ic 125613240/125614490
28 Apr 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Apr 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 Apr 2000 288b Director resigned
26 Apr 2000 288b Director resigned
20 Apr 2000 88(2)R Ad 31/03/00--------- £ si 10000@.25=2500 £ ic 125610740/125613240
20 Apr 2000 88(2)R Ad 29/03/00--------- £ si 20000@.25=5000 £ ic 125605740/125610740
20 Apr 2000 88(2)R Ad 27/03/00--------- £ si 35280@.25=8820 £ ic 125596920/125605740
20 Apr 2000 88(2)R Ad 21/03/00--------- £ si 10000@.25=2500 £ ic 125594420/125596920
11 Apr 2000 88(2)R Ad 17/03/00--------- £ si 10000@.25=2500 £ ic 125591920/125594420
11 Apr 2000 88(2)R Ad 14/03/00--------- £ si 167320@.25=41830 £ ic 125550090/125591920
11 Apr 2000 88(2)R Ad 13/03/00--------- £ si 10000@.25=2500 £ ic 125547590/125550090
11 Apr 2000 88(2)R Ad 10/03/00--------- £ si 65000@.25=16250 £ ic 125531340/125547590
11 Apr 2000 88(2)R Ad 07/03/00--------- £ si 71080@.025=1777 £ ic 125529563/125531340