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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)
30 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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
23 May 1997 88(2)R Ad 13/05/97--------- £ si 741@.25=185 £ ic 123305007/123305192
23 May 1997 88(2)R Ad 13/05/97--------- £ si 12490@.25=3122 £ ic 123301885/123305007
21 May 1997 288b Director resigned
15 May 1997 88(2)R Ad 28/04/97--------- £ si 10000@.25=2500 £ ic 123299385/123301885
15 May 1997 88(2)R Ad 29/04/97--------- £ si 10000@.25=2500 £ ic 123296885/123299385
15 May 1997 88(2)R Ad 18/04/97--------- £ si 33880@.25=8470 £ ic 123288415/123296885
09 May 1997 88(2)R Ad 24/04/97--------- £ si 261@.25=65 £ ic 123288350/123288415
09 May 1997 88(2)R Ad 21/04/97--------- £ si 50000@.25=12500 £ ic 123275850/123288350
09 May 1997 88(2)R Ad 22/04/97--------- £ si 5140@.25=1285 £ ic 123274565/123275850
09 May 1997 88(2)R Ad 29/04/97--------- £ si 4323@.25=1080 £ ic 123273485/123274565
09 May 1997 88(2)R Ad 25/04/97--------- £ si 10000@.25=2500 £ ic 123270985/123273485
09 May 1997 88(2)R Ad 17/04/97--------- £ si 3362@.25=840 £ ic 123270145/123270985
06 May 1997 AA Full group accounts made up to 31 December 1996
02 May 1997 88(2)R Ad 04/04/97--------- £ si 5582@.25=1395 £ ic 123268750/123270145
02 May 1997 88(2)R Ad 07/04/97--------- £ si 63360@.25=15840 £ ic 123252910/123268750
02 May 1997 88(2)R Ad 03/04/97--------- £ si 102806@.25=25701 £ ic 123227209/123252910
02 May 1997 88(2)R Ad 02/04/97--------- £ si 2470@.25=617 £ ic 123226592/123227209
02 May 1997 88(2)R Ad 03/04/97--------- £ si 7058@.25=1764 £ ic 123224828/123226592
25 Apr 1997 88(2)R Ad 09/04/97--------- £ si 1344@.25=336 £ ic 123224492/123224828
22 Apr 1997 288a New director appointed
21 Apr 1997 88(2)R Ad 07/04/97--------- £ si 3457@.25=864 £ ic 123223628/123224492