UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED
Company number 01778189
- Company Overview for UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED (01778189)
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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) |
|---|---|---|---|
| 26 Apr 1999 | 288b | Director resigned | |
| 26 Apr 1999 | 288b | Secretary resigned | |
| 26 Apr 1999 | 288a | New secretary appointed | |
| 15 Mar 1999 | CERTNM | Company name changed polygram international LIMITED\certificate issued on 15/03/99 | |
| 25 Feb 1999 | 288a | New director appointed | |
| 16 Feb 1999 | AUD | Auditor's resignation | |
| 01 Feb 1999 | AA | Full accounts made up to 31 December 1997 | |
| 01 Feb 1999 | 225 | Accounting reference date extended from 31/12/98 to 30/06/99 | |
| 29 Jan 1999 | 363a | Return made up to 31/12/98; full list of members | |
| 18 Jan 1999 | 288a | New secretary appointed | |
| 18 Jan 1999 | 288b | Secretary resigned | |
| 29 Oct 1998 | 244 | Delivery ext'd 3 mth 31/12/97 | |
| 15 Jan 1998 | 363s | Return made up to 31/12/97; no change of members | |
| 02 Nov 1997 | AA | Full accounts made up to 31 December 1996 | |
| 12 Feb 1997 | AUD | Auditor's resignation | |
| 25 Jan 1997 | 363s |
Return made up to 31/12/96; no change of members
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| 02 Jan 1997 | 288b | Director resigned | |
| 17 Dec 1996 | 288a | New director appointed | |
| 31 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
| 16 Jan 1996 | 363s | Return made up to 31/12/95; full list of members | |
| 01 Nov 1995 | AA | Full accounts made up to 31 December 1994 | |
| 26 Jan 1995 | 363s |
Return made up to 31/12/94; 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 31/12/94; no change of members |
| 25 Jan 1995 | 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 |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 03 Nov 1994 | AA | Full accounts made up to 31 December 1993 |