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UNIVERSAL SRG MUSIC PUBLISHING LIMITED

Company number 02898402

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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)
12 Mar 1999 363s Return made up to 15/02/99; no change of members
05 Nov 1998 288b Director resigned
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Request DocumentDirector resigned
04 Sep 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
03 Sep 1998 AA Full accounts made up to 31 December 1997
06 Apr 1998 363s Return made up to 15/02/98; full list of members
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Request DocumentReturn made up to 15/02/98; full list of members
06 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
01 Apr 1998 AA Full accounts made up to 31 December 1996
10 Mar 1997 363s Return made up to 15/02/97; no change of members
21 Jan 1997 288c Director's particulars changed
10 Dec 1996 288b Director resigned
10 Dec 1996 288b Director resigned
20 Nov 1996 AA Full accounts made up to 31 December 1995
05 Nov 1996 244 Delivery ext'd 3 mth 31/12/95
30 Jul 1996 288 Director resigned
30 Jul 1996 288 New director appointed
26 Feb 1996 363s Return made up to 15/02/96; no change of members
13 Feb 1996 288 Director resigned
13 Feb 1996 288 New director appointed
04 Dec 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Nov 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
24 Mar 1995 363s Return made up to 15/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions