WARNER MUSIC INTERNATIONAL SERVICES LIMITED

Company number 02258593

Date	Type	Description	View / Download
25 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
21 Sep 2000	AA	Full accounts made up to 30 November 1999	(20 pages)
29 Jan 2000	288a	New director appointed	(3 pages)
12 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
01 Oct 1999	AA	Full accounts made up to 30 November 1998	(20 pages)
26 May 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed	(13 pages)
30 Dec 1998	AA	Full accounts made up to 30 November 1997	(20 pages)
30 Sep 1998	244	Delivery ext'd 3 mth 30/11/97	(2 pages)
18 May 1998	AA	Full accounts made up to 30 November 1996	(21 pages)
04 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 02/03/98	(1 page)
04 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/03/98	(1 page)
04 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/03/98	(1 page)
04 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/98	(1 page)
04 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/03/98 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
17 Feb 1998	363s	Return made up to 31/12/97; full list of members	(13 pages)
06 Jan 1998	288b	Secretary resigned 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
06 Jan 1998	288a	New secretary appointed 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
22 Dec 1997	288b	Director resigned	(1 page)
22 Dec 1997	288a	New director appointed	(3 pages)
01 Oct 1997	244	Delivery ext'd 3 mth 30/11/96	(1 page)
03 Sep 1997	88(2)R	Ad 30/06/97--------- £ si 37600000@1=37600000 £ ic 172261741/209861741	(2 pages)
26 Jun 1997	288b	Secretary resigned	(1 page)

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