BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED

Company number 00946978

Date	Type	Description	View / Download
13 Feb 2002	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
13 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Feb 2002	AA	Group of companies' accounts made up to 31 August 2001	(84 pages)
01 Aug 2001	288b	Director resigned	(1 page)
25 Apr 2001	363s	Return made up to 14/03/01; bulk list available separately	(11 pages)
15 Feb 2001	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 Document
15 Feb 2001	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 Document
15 Feb 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
06 Feb 2001	AA	Full group accounts made up to 31 August 2000	(80 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	88(2)R	Ad 01/08/00--------- £ si 25220@.02=504 £ ic 3343484/3343988	(2 pages)
21 Apr 2000	122	S-div 17/04/00	(1 page)
21 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
21 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
21 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
05 Apr 2000	363s	Return made up to 14/03/00; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
22 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
11 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
11 Feb 2000	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 Document
11 Feb 2000	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 Document
11 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
11 Feb 2000	88(2)R	Ad 03/02/00--------- £ si 1563580@.1=156358 £ ic 3187126/3343484	(4 pages)
28 Jan 2000	AA	Full group accounts made up to 31 August 1999	(63 pages)
20 Jan 2000	88(2)R	Ad 17/01/00--------- £ si 10000@.1=1000 £ ic 3186126/3187126	(2 pages)
14 Jan 2000	88(2)R	Ad 06/01/00--------- £ si 15132@.1=1513 £ ic 3184613/3186126	(2 pages)