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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)
23 Jun 1998 88(2)R Ad 02/06/98-03/06/98 £ si 25420@.25=6355 £ ic 124851908/124858263
23 Jun 1998 88(2)R Ad 03/06/98-05/06/98 £ si 37000@.25=9250 £ ic 124842658/124851908
23 Jun 1998 88(2)R Ad 03/06/98--------- £ si 18396@.25=4599 £ ic 124838059/124842658
18 Jun 1998 88(2)R Ad 20/05/98--------- £ si 5000@.25=1250 £ ic 124836809/124838059
18 Jun 1998 88(2)R Ad 26/05/98-27/05/98 £ si 54912@.25=13728 £ ic 124823081/124836809
10 Jun 1998 88(2)R Ad 19/05/98--------- £ si 5000@.25=1250 £ ic 124821831/124823081
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/05/98--------- £ si 5000@.25=1250 £ ic 124821831/124823081
10 Jun 1998 88(2)R Ad 15/05/98-18/05/98 £ si 101000@.25=25250 £ ic 124796581/124821831
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/05/98-18/05/98 £ si 101000@.25=25250 £ ic 124796581/124821831
03 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
03 Jun 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Jun 1998 88(2)R Ad 11/05/98--------- £ si 17500@.25=4375 £ ic 124792206/124796581
02 Jun 1998 88(2)R Ad 12/05/98-13/05/98 £ si 11000@.25=2750 £ ic 124789456/124792206
02 Jun 1998 88(2)R Ad 14/05/98--------- £ si 29600@.25=7400 £ ic 124782056/124789456
30 May 1998 88(2)R Ad 15/04/98--------- £ si 15000@.25=3750 £ ic 124778306/124782056
30 May 1998 88(2)R Ad 15/04/98--------- £ si 65500@.25=16375 £ ic 124761931/124778306
30 May 1998 88(2)R Ad 01/05/98--------- £ si 15000@.25=3750 £ ic 124758181/124761931
30 May 1998 88(2)R Ad 27/04/98--------- £ si 3490@.25=872 £ ic 124757309/124758181
30 May 1998 88(2)R Ad 28/04/98--------- £ si 10280@.25=2570 £ ic 124754739/124757309
30 May 1998 88(2)R Ad 30/04/98--------- £ si 10000@.25=2500 £ ic 124752239/124754739
30 May 1998 88(2)R Ad 24/04/98--------- £ si 5000@.25=1250 £ ic 124750989/124752239
30 May 1998 88(2)R Ad 29/04/98--------- £ si 50280@.25=12570 £ ic 124738419/124750989
30 May 1998 88(2)R Ad 30/04/98--------- £ si 15000@.25=3750 £ ic 124734669/124738419
27 May 1998 288b Director resigned
27 May 1998 288b Director resigned
27 May 1998 AA Full accounts made up to 31 December 1997