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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)
01 Jul 1996 88(2)R Ad 14/06/96--------- £ si 10906@.25=2726 £ ic 119946734/119949460
01 Jul 1996 88(2)R Ad 31/05/96--------- £ si 34434@.25=8608 £ ic 119938126/119946734
27 Jun 1996 MEM/ARTS Memorandum and Articles of Association
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1996 88(3) Particulars of contract relating to shares
26 Jun 1996 88(2)O Ad 28/05/96--------- £ si 4063253@.25
26 Jun 1996 88(3) Particulars of contract relating to shares
26 Jun 1996 88(2)O Ad 17/05/96--------- £ si 104238@.25
26 Jun 1996 88(3) Particulars of contract relating to shares
26 Jun 1996 88(2)O Ad 20/05/96--------- £ si 3564883@.25
26 Jun 1996 88(3) Particulars of contract relating to shares
26 Jun 1996 88(2)O Ad 03/06/96--------- £ si 2776303@.25
20 Jun 1996 363s Return made up to 29/05/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
19 Jun 1996 288 New director appointed
16 Jun 1996 88(3) Particulars of contract relating to shares
16 Jun 1996 88(2)O Ad 13/05/96--------- £ si 1866940@.25
16 Jun 1996 88(3) Particulars of contract relating to shares
16 Jun 1996 88(2)O Ad 01/04/96--------- £ si 188040772@.25
16 Jun 1996 88(3) Particulars of contract relating to shares
16 Jun 1996 88(2)O Ad 22/04/96--------- £ si 17132241@.25
16 Jun 1996 88(3) Particulars of contract relating to shares
16 Jun 1996 88(2)O Ad 29/04/96--------- £ si 6858236@.25