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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)
19 Sep 2006 288a New director appointed
11 Jul 2006 288b Director resigned
09 May 2006 363s Return made up to 14/03/06; bulk list available separately
  • 363(287) ‐ Registered office changed on 09/05/06
17 Feb 2006 AA Group of companies' accounts made up to 31 August 2005
15 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2006 288a New director appointed
20 Jan 2006 288b Director resigned
20 Jan 2006 88(2)R Ad 12/01/06--------- £ si 716@.02=14 £ ic 3356696/3356710
14 Sep 2005 288b Director resigned
26 May 2005 395 Particulars of mortgage/charge
13 Apr 2005 363a Return made up to 14/03/05; bulk list available separately
09 Feb 2005 AA Group of companies' accounts made up to 31 August 2004
04 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2004 88(2)R Ad 06/09/04--------- £ si 571@.02=11 £ ic 3356682/3356693
07 Sep 2004 88(2)R Ad 31/08/04--------- £ si 25220@.02=504 £ ic 3356178/3356682
26 Aug 2004 288c Director's particulars changed
07 Jun 2004 288a New director appointed
03 Jun 2004 88(2)R Ad 26/05/04--------- £ si 1850@.02=37 £ ic 3356141/3356178
29 Apr 2004 363s Return made up to 14/03/04; bulk list available separately
30 Mar 2004 88(2)R Ad 22/03/04--------- £ si 30686@.02=613 £ ic 3355528/3356141
06 Mar 2004 AA Group of companies' accounts made up to 31 August 2003