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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)
20 Jun 1997 88(2)R Ad 11/06/97--------- £ si 3628@.25=907 £ ic 123375150/123376057
20 Jun 1997 88(2)R Ad 08/05/97--------- £ si 9600@.25
20 Jun 1997 88(2)R Ad 19/05/97--------- £ si 100140@.25
19 Jun 1997 363a Return made up to 29/05/97; bulk list available separately
17 Jun 1997 288b Secretary resigned
17 Jun 1997 288a New secretary appointed
13 Jun 1997 88(2)R Ad 23/05/97--------- £ si 10000@.25=2500 £ ic 123372650/123375150
13 Jun 1997 88(2)R Ad 15/05/97--------- £ si 10000@.25=2500 £ ic 123370150/123372650
13 Jun 1997 88(2)R Ad 20/05/97--------- £ si 30000@.25=7500 £ ic 123362650/123370150
13 Jun 1997 88(2)R Ad 19/05/97--------- £ si 55114@.25=13778 £ ic 123348872/123362650
13 Jun 1997 88(2)R Ad 19/05/97--------- £ si 55114@.25=13778 £ ic 123335094/123348872
13 Jun 1997 88(2)R Ad 02/06/97--------- £ si 2963@.25=740 £ ic 123334354/123335094
13 Jun 1997 88(2)R Ad 29/05/97--------- £ si 4199@.25=1049 £ ic 123333305/123334354
02 Jun 1997 88(2)R Ad 09/05/97--------- £ si 10000@.25=2500 £ ic 123330805/123333305
02 Jun 1997 88(2)R Ad 08/05/97--------- £ si 15140@.25=3785 £ ic 123327020/123330805
02 Jun 1997 88(2)R Ad 07/05/97--------- £ si 15000@.25=3750 £ ic 123323270/123327020
02 Jun 1997 88(2)R Ad 14/05/97--------- £ si 2290@.25=572 £ ic 123322698/123323270
02 Jun 1997 88(2)R Ad 08/05/97--------- £ si 9500@.25=2375 £ ic 123320323/123322698
02 Jun 1997 88(2)R Ad 13/05/97--------- £ si 18060@.25=4515 £ ic 123315808/123320323
02 Jun 1997 88(2)R Ad 15/05/97--------- £ si 20560@.25=5140 £ ic 123310668/123315808
30 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 May 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 May 1997 88(2)R Ad 06/05/97--------- £ si 3704@.25=926 £ ic 123309742/123310668
23 May 1997 88(2)R Ad 01/05/97--------- £ si 18200@.25=4550 £ ic 123305192/123309742