DMX MUSIC UK LTD

Company number 02802596

Date	Type	Description	View / Download
27 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	288a	New director appointed	(2 pages)
02 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
14 Sep 2001	287	Registered office changed on 14/09/01 from: forest lodge westerham road keston kent BR2 6HE	(1 page)
28 Jul 2001	288b	Secretary resigned	(1 page)
19 Jul 2001	288a	New secretary appointed	(2 pages)
16 Jun 2001	287	Registered office changed on 16/06/01 from: cray avenue orpington kent BR5 3QP	(1 page)
18 Apr 2001	363s	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
25 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
14 Aug 2000	288b	Director resigned	(1 page)
25 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2000	363s	Return made up to 23/03/00; full list of members	(7 pages)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
09 Sep 1999	88(2)R	Ad 27/08/99--------- £ si 883112@1=883112 £ ic 2355178/3238290	(2 pages)
09 Sep 1999	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
09 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Sep 1999	123	£ nc 2360100/4360100 27/08/99	(1 page)
09 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
16 Jun 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
16 Jun 1999	403b	Declaration of mortgage charge released/ceased	(1 page)