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UNIVERSE MEDIA GROUP LIMITED

Company number 02012469

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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)
05 Dec 1994 288 New director appointed
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27 Jun 1994 AA Full accounts made up to 30 September 1993
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07 Mar 1994 363s Return made up to 01/02/94; change of members
  • 363(288) ‐ Director's particulars changed
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17 Feb 1993 AA Full accounts made up to 30 September 1992
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17 Feb 1993 363s Return made up to 01/02/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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11 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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16 Nov 1992 288 Director resigned
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22 May 1992 AA Full accounts made up to 30 September 1991
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22 May 1992 363b Return made up to 01/02/92; change of members
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16 Jan 1992 288 New director appointed
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16 Jan 1992 288 New director appointed
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16 Jan 1992 363a Return made up to 01/02/91; full list of members
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15 Jul 1991 AA Full accounts made up to 30 September 1990
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23 Oct 1990 287 Registered office changed on 23/10/90 from: 33-39 bowling green lane london EC1R 0BJ
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Request DocumentRegistered office changed on 23/10/90 from: 33-39 bowling green lane london EC1R 0BJ
07 Aug 1990 AA Full accounts made up to 30 September 1989
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07 Aug 1990 363 Return made up to 01/02/90; full list of members
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30 Jul 1990 288 Director resigned
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11 Sep 1989 CERTNM Company name changed universe publications company li mited\certificate issued on 12/09/89
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Request DocumentCompany name changed universe publications company li mited\certificate issued on 12/09/89
17 Apr 1989 288 New director appointed
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14 Apr 1989 PUC 2 Wd 03/04/89 ad 10/03/89--------- premium £ si 2151@.01=21
14 Apr 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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14 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Apr 1989 123 £ nc 17000/27000
05 Apr 1989 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members