UBM (GP) NO3 LIMITED

Company number 03273764

Date	Type	Description	View / Download
04 Sep 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
19 Nov 1997	363a	Return made up to 02/11/97; full list of members	(6 pages)
05 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
02 Jan 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(30 pages)
02 Jan 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(29 pages)
02 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(29 pages)
02 Jan 1997	88(2)R	Ad 13/12/96--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
02 Jan 1997	123	£ nc 1000/2000 13/12/96	(1 page)
24 Dec 1996	CERTNM	Company name changed united business media (LP) NO1 l imited\certificate issued on 24/12/96	(2 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 1996	288b	Director resigned	(1 page)
22 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
22 Nov 1996	287	Registered office changed on 22/11/96 from: 100 new bridge street london EC4V 6JA	(1 page)
18 Nov 1996	288b	Director resigned	(1 page)
18 Nov 1996	288b	Secretary resigned	(1 page)
18 Nov 1996	287	Registered office changed on 18/11/96 from: 83 leonard street london EC2A 4QS	(1 page)
18 Nov 1996	288a	New director appointed	(12 pages)
18 Nov 1996	288a	New secretary appointed;new director appointed	(12 pages)
18 Nov 1996	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
13 Nov 1996	CERTNM	Company name changed imagicourt LIMITED\certificate issued on 13/11/96	(2 pages)
05 Nov 1996	NEWINC	Incorporation	(10 pages)

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