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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)
10 Jun 2008 353 Location of register of members
10 Jun 2008 88(2) Ad 18/04/08\gbp si 8000@0.3381=2704.8\gbp ic 82609036.20254/82611741.00254\
10 Jun 2008 88(2) Ad 07/05/08\gbp si 6000@0.3381=2028.6\gbp ic 82607007.60254/82609036.20254\
10 Jun 2008 88(2) Ad 12/05/08\gbp si 15000@0.3381=5071.5\gbp ic 82601936.10254/82607007.60254\
10 Jun 2008 88(2) Ad 24/04/08-24/04/08\gbp si 20@0.338=6.76\gbp ic 82601929.34254/82601936.10254\
03 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 166 authorised/ sec 163 13/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2008 288c Director's change of particulars / jonathan newcomb / 30/04/2008
19 May 2008 288a Director appointed alan raymond gillespie
16 May 2008 288b Appointment terminated director alexander leitch
16 May 2008 288b Appointment terminated director jonathan turner
16 May 2008 288b Appointment terminated director christopher hyman
07 May 2008 88(2) Ad 03/04/08\gbp si 9009@0.33806=3045.58254\gbp ic 82598877/82601922.58254\
11 Feb 2008 88(2)R Ad 17/01/08--------- £ si 21000@.338=7098 £ ic 82591779/82598877
11 Feb 2008 88(2)R Ad 16/11/07--------- £ si 1129@.338=381 £ ic 82591398/82591779
06 Feb 2008 288c Director's particulars changed
31 Jan 2008 88(2)R Ad 27/12/07--------- £ si 9466@.3381=3200 £ ic 82588198/82591398
30 Jan 2008 169 £ ic 82904911/82588198 29/10/07 £ sr 936855@.33806=316713
24 Jan 2008 88(2)R Ad 19/12/07--------- £ si 100000@.33806=33806 £ ic 82871105/82904911
22 Jan 2008 169 £ ic 82938717/82871105 19/12/07 £ sr 200000@.33806=67612
15 Jan 2008 288b Director resigned
10 Jan 2008 88(2)R Ad 30/11/07--------- £ si 192@.33806=64 £ ic 82938653/82938717
09 Jan 2008 169 £ ic 84423164/82938653 28/11/07 £ sr 4391265@.33806= 1484511
21 Dec 2007 288b Director resigned
19 Dec 2007 88(2)R Ad 23/11/07--------- £ si 696@.33806=235 £ ic 84422929/84423164
19 Dec 2007 88(2)R Ad 21/11/07--------- £ si 42000@.33806=14198 £ ic 84408731/84422929