BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED

Company number 00946978

Date	Type	Description	View / Download
01 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Feb 2004	88(2)R	Ad 18/02/04--------- £ si 10000@.02=200 £ ic 3355328/3355528	(2 pages)
19 Feb 2004	88(2)R	Ad 11/02/04--------- £ si 2181@.02=43 £ ic 3355285/3355328	(2 pages)
16 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(69 pages)
07 Feb 2004	88(2)R	Ad 30/01/04--------- £ si 2727@.02=54 £ ic 3355231/3355285	(2 pages)
30 Dec 2003	88(2)R	Ad 17/12/03--------- £ si 125000@.02=2500 £ ic 3352731/3355231	(2 pages)
02 Dec 2003	88(2)R	Ad 24/11/03--------- £ si 2963@.02=59 £ ic 3352672/3352731	(2 pages)
12 Nov 2003	88(2)R	Ad 06/11/03--------- £ si 5618@.02=112 £ ic 3352560/3352672	(2 pages)
15 Sep 2003	288c	Director's particulars changed	(1 page)
18 Aug 2003	AUD	Auditor's resignation	(2 pages)
30 Jun 2003	AA	Group of companies' accounts made up to 31 August 2002	(82 pages)
10 Apr 2003	363s	Return made up to 14/03/03; bulk list available separately	(11 pages)
14 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
14 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
14 Feb 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 321@.02=6 £ ic 3352553/3352559	(2 pages)
14 Jan 2003	288b	Director resigned	(1 page)
24 Jul 2002	88(2)R	Ad 12/07/02--------- £ si 427200@.02=8544 £ ic 3344009/3352553	(2 pages)
29 Jun 2002	88(2)R	Ad 12/06/02--------- £ si 964@.02=19 £ ic 3343990/3344009	(2 pages)
30 May 2002	288b	Director resigned	(1 page)
08 Apr 2002	363s	Return made up to 14/03/02; bulk list available separately	(10 pages)
13 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Market purchase 05/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document