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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)
24 May 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 May 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
24 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 1996 123 Nc inc already adjusted 21/10/93
24 May 1996 88(2)P Ad 13/05/96--------- £ si 1866940@.25=466735 £ ic 61865794/62332529
17 May 1996 88(2)R Ad 22/04/96--------- £ si 25701@.25=6425 £ ic 61859369/61865794
17 May 1996 88(2)R Ad 26/04/96--------- £ si 917@.25=229 £ ic 61859140/61859369
17 May 1996 88(2)R Ad 25/04/96--------- £ si 5000@.25=1250 £ ic 61857890/61859140
17 May 1996 88(2)R Ad 25/04/96--------- £ si 43993@.25=10998 £ ic 61846892/61857890
12 May 1996 88(2)R Ad 19/04/96--------- £ si 264832@.25=66208 £ ic 61780684/61846892
08 May 1996 88(2)R Ad 22/04/96--------- £ si 144110@.25=36027 £ ic 61744657/61780684
08 May 1996 88(2)R Ad 25/04/96--------- £ si 40@.25=10 £ ic 61744647/61744657
03 May 1996 288 Director resigned
03 May 1996 288 Director resigned
03 May 1996 88(2)R Ad 16/04/96--------- £ si 106241@.25=26560 £ ic 61718087/61744647
03 May 1996 88(2)R Ad 03/04/96--------- £ si 507078@.25=126769 £ ic 61591318/61718087
03 May 1996 88(2)R Ad 11/04/96--------- £ si 41118@.25=10279 £ ic 61581039/61591318
03 May 1996 88(2)R Ad 12/04/96--------- £ si 75980@.25=18995 £ ic 61562044/61581039
30 Apr 1996 AA Full group accounts made up to 31 December 1995
29 Apr 1996 288 New director appointed
28 Apr 1996 288 New director appointed
28 Apr 1996 288 New director appointed