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SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED

Company number 03185450

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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)
08 Aug 2000 AUD Auditor's resignation
15 Jun 2000 288a New director appointed
06 Jun 2000 288b Director resigned
31 May 2000 363a Return made up to 12/04/00; no change of members
31 May 2000 353 Location of register of members
28 Apr 2000 AA Full accounts made up to 30 June 1998
28 Apr 2000 AA Full accounts made up to 30 June 1999
11 Aug 1999 288b Director resigned
05 Jul 1999 363a Return made up to 12/04/99; full list of members
23 Apr 1999 244 Delivery ext'd 3 mth 30/06/98
12 May 1998 363a Return made up to 12/04/98; full list of members
12 May 1998 88(2)R Ad 18/11/97--------- £ si 233334@1=233334 £ ic 2/233336
12 May 1998 288a New director appointed
18 Mar 1998 288b Director resigned
18 Mar 1998 288b Director resigned
18 Mar 1998 225 Accounting reference date extended from 30/04/98 to 30/06/98
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 1998 288a New director appointed
11 Feb 1998 288a New director appointed
11 Feb 1998 123 Nc inc already adjusted 05/11/97
11 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
28 Aug 1997 CERTNM Company name changed burginhall 889 LIMITED\certificate issued on 28/08/97
24 Apr 1997 363s Return made up to 12/04/97; full list of members