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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)
13 Sep 1988 PUC 2 Wd 23/08/88 ad 23/05/88--------- premium £ si 2409@.25=602 £ ic 4434606/4435208
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 23/08/88 ad 23/05/88--------- premium £ si 2409@.25=602 £ ic 4434606/4435208
02 Sep 1988 PUC 2 Wd 12/08/88 ad 29/06/88--------- premium £ si 5750@.25=1437 £ ic 4433169/4434606
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 12/08/88 ad 29/06/88--------- premium £ si 5750@.25=1437 £ ic 4433169/4434606
10 Aug 1988 PUC 2 Wd 21/06/88 ad 15/02/88--------- premium £ si 1390@.25=347 £ ic 4432822/4433169
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 21/06/88 ad 15/02/88--------- premium £ si 1390@.25=347 £ ic 4432822/4433169
19 Jul 1988 PUC 2 Wd 07/06/88 ad 30/03/88--------- premium £ si 45750@.25=11437 £ ic 4421385/4432822
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 07/06/88 ad 30/03/88--------- premium £ si 45750@.25=11437 £ ic 4421385/4432822
12 Jul 1988 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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
11 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
11 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
01 Jul 1988 363 Return made up to 31/05/88; bulk list available separately
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 31/05/88; bulk list available separately
30 Jun 1988 PUC 2 Wd 23/05/88 ad 22/04/88--------- premium £ si 57250@.25=14312 £ ic 4407073/4421385
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 23/05/88 ad 22/04/88--------- premium £ si 57250@.25=14312 £ ic 4407073/4421385
30 Jun 1988 PUC 2 Wd 23/05/88 ad 19/04/88--------- premium £ si 10000@.25=2500 £ ic 4404573/4407073
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 23/05/88 ad 19/04/88--------- premium £ si 10000@.25=2500 £ ic 4404573/4407073
17 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
02 Jun 1988 PUC 2 Wd 29/04/88 ad 30/03/88--------- premium £ si 7500@.25=1875 £ ic 4402698/4404573
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 29/04/88 ad 30/03/88--------- premium £ si 7500@.25=1875 £ ic 4402698/4404573
02 Jun 1988 PUC 2 Wd 29/04/88 ad 30/03/88--------- premium £ si 18000@.25=4500 £ ic 4398198/4402698
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 29/04/88 ad 30/03/88--------- premium £ si 18000@.25=4500 £ ic 4398198/4402698
26 May 1988 AA Full group accounts made up to 31 December 1987
18 May 1988 PUC 2 Wd 12/04/88 ad 23/03/88--------- £ si 19000@.25=4750 £ ic 4393448/4398198
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 12/04/88 ad 23/03/88--------- £ si 19000@.25=4750 £ ic 4393448/4398198
18 May 1988 PUC 2 Wd 12/04/88 ad 17/03/88--------- £ si 2000@.25=500 £ ic 4392948/4393448
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 12/04/88 ad 17/03/88--------- £ si 2000@.25=500 £ ic 4392948/4393448
29 Apr 1988 PUC 2 Wd 18/04/88 ad 20/02/88--------- premium £ si 2120@.25=530 £ ic 4392418/4392948
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 18/04/88 ad 20/02/88--------- premium £ si 2120@.25=530 £ ic 4392418/4392948
12 Apr 1988 PUC 2 Wd 30/03/88 ad 07/03/88--------- premium £ si 7500@.25=1875 £ ic 4390543/4392418
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 30/03/88 ad 07/03/88--------- premium £ si 7500@.25=1875 £ ic 4390543/4392418
30 Mar 1988 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares
23 Mar 1988 PUC 2 Wd 18/03/88 ad 03/02/88--------- premium £ si 1027@.25=256 £ ic 4390287/4390543
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 18/03/88 ad 03/02/88--------- premium £ si 1027@.25=256 £ ic 4390287/4390543
29 Feb 1988 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares
09 Feb 1988 PUC 2 Wd 04/02/88 ad 13/01/88--------- premium £ si 10000@.25=2500 £ ic 4387787/4390287
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 04/02/88 ad 13/01/88--------- premium £ si 10000@.25=2500 £ ic 4387787/4390287
05 Feb 1988 PUC(U) Return of allotments
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 of allotments
04 Feb 1988 PUC 2 Wd 29/01/88 ad 07/01/88--------- premium £ si 50000@.29=14500 £ ic 4367662/4382162
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 29/01/88 ad 07/01/88--------- premium £ si 50000@.29=14500 £ ic 4367662/4382162
13 Jan 1988 PUC 2 Wd 11/01/88 ad 08/12/87--------- premium £ si 10000@.25=2500 £ ic 4365162/4367662
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 11/01/88 ad 08/12/87--------- premium £ si 10000@.25=2500 £ ic 4365162/4367662