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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)
28 Apr 1996 288 New director appointed
28 Apr 1996 288 New director appointed
28 Apr 1996 288 New director appointed
28 Apr 1996 288 New director appointed
28 Apr 1996 288 New director appointed
24 Apr 1996 88(2)R Ad 12/04/96--------- £ si 2811@.25=702 £ ic 61561342/61562044
24 Apr 1996 88(2)R Ad 12/04/96--------- £ si 40635@.25=10158 £ ic 61551184/61561342
24 Apr 1996 88(2)R Ad 02/04/96--------- £ si 5140@.25=1285 £ ic 61549899/61551184
24 Apr 1996 88(2)R Ad 02/04/96--------- £ si 41120@.25=10280 £ ic 61539619/61549899
24 Apr 1996 88(2)R Ad 26/03/96--------- £ si 8441@.25=2110 £ ic 61537509/61539619
24 Apr 1996 88(2)R Ad 29/03/96--------- £ si 917@.25=229 £ ic 61537280/61537509
17 Apr 1996 288 Director resigned
13 Apr 1996 88(2)R Ad 22/03/96--------- £ si 5140@.25=1285 £ ic 61535995/61537280
13 Apr 1996 88(2)R Ad 20/03/96--------- £ si 1031@.25=257 £ ic 61535738/61535995
13 Apr 1996 88(2)R Ad 08/03/96--------- £ si 33332@.25=8333 £ ic 61527405/61535738
13 Apr 1996 88(2)R Ad 20/03/96--------- £ si 293@.25=73 £ ic 61527332/61527405
13 Apr 1996 88(2)R Ad 07/03/96--------- £ si 5140@.25=1285 £ ic 61526047/61527332
13 Apr 1996 88(2)R Ad 07/03/96--------- £ si 296@.25=74 £ ic 61525973/61526047
13 Apr 1996 88(2)R Ad 08/03/96--------- £ si 5140@.25=1285 £ ic 61524688/61525973
13 Apr 1996 88(2)R Ad 08/03/96--------- £ si 734@.25=183 £ ic 61524505/61524688
21 Mar 1996 88(2)R Ad 08/03/96--------- £ si 1173@.25=293 £ ic 61524212/61524505
21 Mar 1996 88(2)R Ad 13/03/96--------- £ si 3804@.25=951 £ ic 61523261/61524212
21 Mar 1996 88(2)R Ad 13/03/96--------- £ si 1843@.25=460 £ ic 61522801/61523261
15 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities