UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED
Company number 01778189
- Company Overview for UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED (01778189)
- Filing history 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) |
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12 Jul 1994 | 287 | Registered office changed on 12/07/94 from: 30 berkeley square london W1X 5HA | |
03 Feb 1994 | 363s |
Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members |
19 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Sep 1993 | AA | Full accounts made up to 31 December 1992 | |
05 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
20 Jul 1992 | AA | Full accounts made up to 31 December 1991 | |
16 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Feb 1992 | 363s |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
12 Nov 1991 | AA | Full group accounts made up to 31 December 1990 | |
12 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
30 Jan 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
12 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jul 1990 | AA | Full accounts made up to 31 December 1989 | |
01 Mar 1990 | AA | Full accounts made up to 31 December 1988 | |
20 Jan 1990 | 363 | Return made up to 03/01/90; full list of members | |
30 May 1989 | AA | Full accounts made up to 31 December 1987 | |
20 Apr 1989 | RESOLUTIONS |
Resolutions
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15 Apr 1989 | MEM/ARTS | Memorandum and Articles of Association | |
28 Nov 1988 | 363 | Return made up to 14/10/88; full list of members | |
18 Feb 1988 | 287 |
Registered office changed on 18/02/88 from: 45 berkeley square london W1X 5DB
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Request DocumentRegistered office changed on 18/02/88 from: 45 berkeley square london W1X 5DB |
07 Feb 1988 | 363 |
Return made up to 15/12/87; full list of members
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Request DocumentReturn made up to 15/12/87; full list of members |
07 Feb 1988 | AA | Full accounts made up to 31 December 1986 |