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BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED

Company number 00946978

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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 Feb 1995 AA Full group accounts made up to 31 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 88(2)R Ad 16/12/94--------- £ si 10000@.1=1000 £ ic 2668415/2669415
21 Oct 1994 88(2)R Ad 18/10/94--------- £ si 55000@.1=5500 £ ic 2662915/2668415
04 Sep 1994 88(2)R Ad 25/08/94--------- £ si 10000@.1=1000 £ ic 2661915/2662915
25 Jul 1994 88(2)R Ad 18/07/94--------- £ si 15000@.1=1500 £ ic 2660415/2661915
28 Jun 1994 88(2)R Ad 21/06/94--------- £ si 2500@.1=250 £ ic 2660165/2660415
17 Jun 1994 88(2)R Ad 14/06/94--------- £ si 10000@.1=1000 £ ic 2659165/2660165
09 Jun 1994 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
11 May 1994 88(2)R Ad 26/04/94--------- £ si 5000@.1=500 £ ic 2658665/2659165
19 Apr 1994 88(2)R Ad 08/04/94--------- £ si 438314@.1=43831 £ ic 2614834/2658665
18 Apr 1994 88(2)R Ad 08/04/94--------- £ si 10000@.1=1000 £ ic 2613834/2614834
14 Apr 1994 363s Return made up to 14/03/94; 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 14/03/94; bulk list available separately
08 Apr 1994 88(2)R Ad 21/03/94--------- £ si 7500@.1=750 £ ic 2638284/2639034
12 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Mar 1994 AA Full group accounts made up to 31 August 1993
20 Dec 1993 288 Director's particulars changed
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's particulars changed
29 Oct 1993 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 1993 288 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 DocumentDirector resigned
11 Oct 1993 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
03 Sep 1993 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
27 Aug 1993 169 £ ic 26410848/26382848 12/07/93 £ sr 280000@.1=28000
07 Jun 1993 288 Director's particulars changed
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's particulars changed
11 Mar 1993 363s Return made up to 14/03/93; no change of members
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 14/03/93; no change of members