WMG MANAGEMENT EUROPE LIMITED

Company number 03584251

Date	Type	Description	View / Download
25 Mar 2003	288a	New director appointed	(2 pages)
16 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
10 Jul 2002	363s	Return made up to 19/06/02; full list of members	(8 pages)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
28 Jun 2001	363s	Return made up to 19/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01	(7 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288a	New secretary appointed	(2 pages)
13 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2001	287	Registered office changed on 13/06/01 from: 35/36 grosvenor street london W1X 9FG	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
18 Jul 2000	363s	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Apr 2000	AA	Full accounts made up to 31 December 1998	(13 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
11 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Dec 1999	CERTNM	Company name changed marquee group (uk) LIMITED\certificate issued on 29/12/99	(2 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
23 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	287	Registered office changed on 07/12/99 from: 21 the green richmond surrey TW9 1PX	(1 page)
06 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
16 Jul 1999	363s	Return made up to 19/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)

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