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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 1989 88(2)R Wd 13/06/89 ad 22/05/89--------- premium £ si 10500@.25=2625 £ ic 4486612/4489237
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/06/89 ad 22/05/89--------- premium £ si 10500@.25=2625 £ ic 4486612/4489237
09 Jun 1989 88(2)R Wd 30/05/89 ad 17/05/89-18/05/89 premium £ si 10000@.25=2500 £ ic 4484112/4486612
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/05/89 ad 17/05/89-18/05/89 premium £ si 10000@.25=2500 £ ic 4484112/4486612
09 Jun 1989 88(2)R Wd 30/05/89 ad 09/05/89--------- premium £ si 8679@.25=2169 £ ic 4481943/4484112
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/05/89 ad 09/05/89--------- premium £ si 8679@.25=2169 £ ic 4481943/4484112
07 Jun 1989 88(2)R Wd 24/05/89 ad 05/05/89--------- premium £ si 4000@.25=1000 £ ic 4480943/4481943
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/05/89 ad 05/05/89--------- premium £ si 4000@.25=1000 £ ic 4480943/4481943
24 May 1989 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
24 May 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
22 May 1989 88(2)R Wd 11/05/89 ad 03/04/89--------- premium £ si 6000@.25=1500 £ ic 4479443/4480943
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/05/89 ad 03/04/89--------- premium £ si 6000@.25=1500 £ ic 4479443/4480943
22 May 1989 88(2)R Wd 11/05/89 ad 28/03/89--------- premium £ si 10000@.25=2500 £ ic 4476943/4479443
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/05/89 ad 28/03/89--------- premium £ si 10000@.25=2500 £ ic 4476943/4479443
16 May 1989 AA Full group accounts made up to 31 December 1988
15 May 1989 88(2) Wd 05/05/89 ad 12/04/89--------- premium £ si 3567@.25=891 £ ic 4476052/4476943
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/05/89 ad 12/04/89--------- premium £ si 3567@.25=891 £ ic 4476052/4476943
15 May 1989 88(2) Wd 05/05/89 ad 20/03/89--------- premium £ si 3679@.25=919 £ ic 4475133/4476052
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/05/89 ad 20/03/89--------- premium £ si 3679@.25=919 £ ic 4475133/4476052
24 Apr 1989 88(2) Wd 14/04/89 ad 03/04/89--------- premium £ si 60000@.25=15000 £ ic 4460133/4475133
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/04/89 ad 03/04/89--------- premium £ si 60000@.25=15000 £ ic 4460133/4475133
18 Apr 1989 88(2) Wd 06/04/89 ad 20/03/89--------- premium £ si 10000@.25=2500 £ ic 4457633/4460133
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/04/89 ad 20/03/89--------- premium £ si 10000@.25=2500 £ ic 4457633/4460133
05 Apr 1989 88(2) Wd 17/03/89 ad 21/02/89--------- premium £ si 7500@.25=1875 £ ic 4455758/4457633
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/03/89 ad 21/02/89--------- premium £ si 7500@.25=1875 £ ic 4455758/4457633
21 Mar 1989 88(2) Wd 10/03/89 ad 22/02/89--------- premium £ si 6130@.25=1532 £ ic 4454226/4455758
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/03/89 ad 22/02/89--------- premium £ si 6130@.25=1532 £ ic 4454226/4455758
10 Mar 1989 PUC 2 Wd 01/03/89 ad 08/01/88--------- premium £ si 22500@.25=5625 £ ic 4448601/4454226
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/03/89 ad 08/01/88--------- premium £ si 22500@.25=5625 £ ic 4448601/4454226
01 Mar 1989 88(2) Wd 22/02/89 ad 18/01/89--------- premium £ si 14295@.25=3573 £ ic 4450653/4454226
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/02/89 ad 18/01/89--------- premium £ si 14295@.25=3573 £ ic 4450653/4454226
08 Feb 1989 PUC 2 Wd 26/01/89 ad 17/03/88--------- premium £ si 5544@.25=1386 £ ic 4449267/4450653
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/01/89 ad 17/03/88--------- premium £ si 5544@.25=1386 £ ic 4449267/4450653
14 Dec 1988 PUC 2 Wd 02/12/88 ad 23/11/88--------- premium £ si 8379@.25=2094 £ ic 4447173/4449267
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/12/88 ad 23/11/88--------- premium £ si 8379@.25=2094 £ ic 4447173/4449267
12 Dec 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1988 PUC 2 Wd 23/11/88 ad 26/10/88--------- premium £ si 30000@.25=7500 £ ic 4439673/4447173
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/11/88 ad 26/10/88--------- premium £ si 30000@.25=7500 £ ic 4439673/4447173
23 Nov 1988 PUC 2 Wd 15/11/88 ad 20/10/88--------- premium £ si 4322@.25=1080 £ ic 4438593/4439673
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/11/88 ad 20/10/88--------- premium £ si 4322@.25=1080 £ ic 4438593/4439673
21 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1988 288 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 DocumentNew director appointed
12 Oct 1988 PUC 2 Wd 05/10/88 ad 22/07/88--------- premium £ si 3371@.25=842 £ ic 4437751/4438593
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/10/88 ad 22/07/88--------- premium £ si 3371@.25=842 £ ic 4437751/4438593