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RITZ MUSIC GROUP PLC

Company number 03248435

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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)
20 Feb 1998 SA Statement of affairs
20 Feb 1998 88(2)P Ad 01/12/97--------- £ si 1000000@.5=500000 £ ic 10196340/10696340
28 Jan 1998 SA Statement of affairs
28 Jan 1998 88(2)P Ad 18/12/97--------- £ si 875000@.5=437500 £ ic 9758840/10196340
21 Jan 1998 88(2)R Ad 28/11/97--------- £ si 376000@.5=188000 £ ic 9570840/9758840
29 Dec 1997 288a New director appointed
29 Dec 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
13 Mar 1997 SA Statement of affairs
13 Mar 1997 88(2)O Ad 16/10/96--------- £ si 17588000@.5
03 Mar 1997 88(2)P Ad 16/10/96--------- £ si 17588000@.5=8794000 £ ic 517926/9311926
06 Jan 1997 88(2)R Ad 04/12/96--------- £ si 941681@.55=517924 £ ic 2/517926
28 Oct 1996 PROSP Prospectus
25 Oct 1996 CERT8 Certificate of authorisation to commence business and borrow
25 Oct 1996 117 Application to commence business
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1996 288a New director appointed
24 Oct 1996 288a New director appointed
20 Sep 1996 288 New director appointed
20 Sep 1996 288 New director appointed
20 Sep 1996 288 New secretary appointed
20 Sep 1996 288 Director resigned
20 Sep 1996 288 Secretary resigned;director resigned
11 Sep 1996 NEWINC Incorporation