MCA RECORDS LIMITED

Company number 03292151

Date	Type	Description	View / Download
26 Apr 1999	288b	Secretary resigned	(1 page)
26 Apr 1999	288a	New secretary appointed	(2 pages)
14 Dec 1998	363s	Return made up to 10/12/98; no change of members	(4 pages)
16 Nov 1998	288b	Director resigned	(1 page)
21 Apr 1998	AA	Accounts made up to 30 June 1997	(6 pages)
30 Dec 1997	363s	Return made up to 10/12/97; full list of members	(6 pages)
30 Dec 1997	363(288)	Secretary's particulars changed;director's particulars changed 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 Dec 1997	363(353)	Location of register of members address changed 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 Dec 1997	363(190)	Location of debenture register address changed 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
27 Aug 1997	MA	Memorandum and Articles of Association	(12 pages)
19 Aug 1997	225	Accounting reference date shortened from 31/12/97 to 30/06/97	(1 page)
19 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 May 1997	288a	New director appointed	(2 pages)
06 Mar 1997	CERTNM	Company name changed universal music (uk) LIMITED\certificate issued on 07/03/97	(2 pages)
06 Mar 1997	287	Registered office changed on 06/03/97 from: c/o russells regency house 1/4 warwick street london W1R 6LJ	(1 page)
04 Mar 1997	88(2)R	Ad 17/02/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	288a	New secretary appointed	(2 pages)
18 Feb 1997	288b	Director resigned	(1 page)
18 Feb 1997	288b	Secretary resigned	(1 page)
10 Dec 1996	NEWINC	Incorporation	(21 pages)