BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED

Company number 00946978

Date	Type	Description	View / Download
04 Mar 2008	288b	Appointment terminated director michael connole	(1 page)
03 Mar 2008	288a	Secretary appointed andrew john mollett	(1 page)
03 Mar 2008	288a	Director appointed andrew john mollett	(3 pages)
07 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2008	88(2)O	Ad 10/12/07--------- £ si 167844533@.02	(2 pages)
10 Dec 2007	CERT15	Certificate of reduction of issued capital	(1 page)
10 Dec 2007	OC138	Reduction of iss capital and minute (oc)	(10 pages)
10 Dec 2007	AA	Group of companies' accounts made up to 31 August 2007	(90 pages)
29 Nov 2007	288b	Director resigned	(1 page)
29 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangements 15/11/07
29 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2007	88(2)R	Ad 12/10/07--------- £ si 700@.02=14 £ ic 3356876/3356890	(2 pages)
28 Sep 2007	288b	Director resigned	(1 page)
21 Sep 2007	88(2)R	Ad 17/09/07--------- £ si 8281@.02=165 £ ic 3356711/3356876	(3 pages)
16 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Apr 2007	363s	Return made up to 14/03/07; bulk list available separately 363(288) ‐ Director's particulars changed	(56 pages)
18 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 05/02/07
18 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jan 2007	AA	Group of companies' accounts made up to 31 August 2006	(104 pages)
24 Nov 2006	288a	New director appointed	(3 pages)