UNITED BUSINESS MEDIA HOLDINGS LIMITED

Company number 03207231

Date	Type	Description	View / Download
16 Jun 2000	CERTNM	Company name changed united business media LIMITED\certificate issued on 16/06/00	(3 pages)
26 May 2000	363a	Return made up to 30/04/00; full list of members	(5 pages)
28 Jul 1999	363a	Return made up to 04/06/99; full list of members	(5 pages)
04 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
16 Sep 1998	AUD	Auditor's resignation	(3 pages)
15 Jul 1998	AA	Full accounts made up to 31 December 1997 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
23 Jun 1998	363a	Return made up to 04/06/98; full list of members	(9 pages)
30 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97	(2 pages)
30 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/97 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
30 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/97 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
30 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/12/97 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
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
24 Oct 1997	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
02 Jul 1997	363a	Return made up to 04/06/97; full list of members	(6 pages)
25 Sep 1996	288	Director's particulars changed	(1 page)
09 Sep 1996	88(2)R	Ad 07/08/96--------- £ si 1000@1=1000 £ ic 100/1100	(2 pages)
09 Sep 1996	88(2)R	Ad 07/08/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
12 Aug 1996	288	New director appointed	(2 pages)
12 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
12 Aug 1996	123	Nc inc already adjusted 26/07/96	(1 page)
12 Aug 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
12 Aug 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
12 Aug 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(38 pages)
25 Jul 1996	287	Registered office changed on 25/07/96 from: 100 new bridge street london EC4V 6JA	(1 page)

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