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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)
16 Jun 1993 88(2)R Ad 27/05/93--------- £ si 12000@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/05/93--------- £ si 12000@.25
16 Jun 1993 88(2)R Ad 24/05/93-25/05/93 £ si 32500@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/05/93-25/05/93 £ si 32500@.25
16 Jun 1993 88(2)R Ad 26/05/93--------- £ si 461@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/05/93--------- £ si 461@.25
15 Jun 1993 AA Full group accounts made up to 31 December 1992
15 Jun 1993 363s Return made up to 29/05/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/93; bulk list available separately
08 Jun 1993 88(2)R Ad 27/05/93--------- £ si 1492@.25=373 £ ic 6954893/6955266
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/05/93--------- £ si 1492@.25=373 £ ic 6954893/6955266
08 Jun 1993 88(2)R Ad 19/05/93--------- £ si 336@.25=84 £ ic 6954809/6954893
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/05/93--------- £ si 336@.25=84 £ ic 6954809/6954893
08 Jun 1993 88(2)R Ad 18/05/93--------- £ si 10000@.25=2500 £ ic 6952309/6954809
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/05/93--------- £ si 10000@.25=2500 £ ic 6952309/6954809
08 Jun 1993 88(2)R Ad 18/05/93--------- £ si 30000@.25=7500 £ ic 6944809/6952309
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/05/93--------- £ si 30000@.25=7500 £ ic 6944809/6952309
03 Jun 1993 88(2)R Ad 13/05/93--------- £ si 1098@.25=274 £ ic 6944535/6944809
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/05/93--------- £ si 1098@.25=274 £ ic 6944535/6944809
03 Jun 1993 88(2)R Ad 13/05/93--------- £ si 72500@.25=18125 £ ic 6926410/6944535
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/05/93--------- £ si 72500@.25=18125 £ ic 6926410/6944535
25 May 1993 88(2)R Ad 30/04/93--------- £ si 30000@.25=7500 £ ic 6918910/6926410
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/93--------- £ si 30000@.25=7500 £ ic 6918910/6926410
25 May 1993 88(2)R Ad 05/05/93--------- £ si 49878@.25=12469 £ ic 6906441/6918910
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/05/93--------- £ si 49878@.25=12469 £ ic 6906441/6918910
25 May 1993 88(2)R Ad 27/04/93-29/04/93 £ si 73400@.25=18350 £ ic 6888091/6906441
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/04/93-29/04/93 £ si 73400@.25=18350 £ ic 6888091/6906441
21 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 May 1993 88(2)R Ad 28/04/93--------- £ si 679@.25=169 £ ic 6887922/6888091
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/04/93--------- £ si 679@.25=169 £ ic 6887922/6888091
19 May 1993 88(2)R Ad 20/04/93-26/04/93 £ si 159500@.25=39875 £ ic 6848047/6887922
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/04/93-26/04/93 £ si 159500@.25=39875 £ ic 6848047/6887922
19 May 1993 88(2)R Ad 20/04/93-26/04/93 £ si 412650@.25=103162 £ ic 6744885/6848047
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/04/93-26/04/93 £ si 412650@.25=103162 £ ic 6744885/6848047
18 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 May 1993 88(2)R Ad 26/10/92--------- £ si 10000@.25=2500 £ ic 6742385/6744885
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/10/92--------- £ si 10000@.25=2500 £ ic 6742385/6744885
12 May 1993 88(2)R Ad 23/10/92--------- £ si 30000@.25=7500 £ ic 6734885/6742385
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/10/92--------- £ si 30000@.25=7500 £ ic 6734885/6742385
12 May 1993 88(2)R Ad 20/04/93--------- £ si 2034@.25=508 £ ic 6734377/6734885
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/04/93--------- £ si 2034@.25=508 £ ic 6734377/6734885
07 May 1993 88(2)R Ad 07/04/93--------- £ si 20000@.25=5000 £ ic 6729377/6734377
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/04/93--------- £ si 20000@.25=5000 £ ic 6729377/6734377
07 May 1993 88(2)R Ad 08/04/93--------- £ si 40500@.25=10125 £ ic 6719252/6729377
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/04/93--------- £ si 40500@.25=10125 £ ic 6719252/6729377
28 Apr 1993 88(2)R Ad 31/03/93--------- £ si 3200@.25=800 £ ic 6718452/6719252
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/93--------- £ si 3200@.25=800 £ ic 6718452/6719252