UBMG SERVICES LIMITED

Company number 03666160

Date	Type	Description	View / Download
17 Apr 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
24 Nov 2000	363s	Return made up to 12/11/00; full list of members	(6 pages)
30 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/12/99 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 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/12/99 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 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/12/99 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 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/12/99	(2 pages)
26 Nov 1999	363s	Return made up to 12/11/99; full list of members	(6 pages)
09 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
09 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
15 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	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
01 Dec 1998	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
01 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(36 pages)
01 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
01 Dec 1998	288a	New director appointed	(3 pages)
01 Dec 1998	288a	New secretary appointed;new director appointed	(3 pages)
01 Dec 1998	353	Location of register of members	(1 page)
01 Dec 1998	287	Registered office changed on 01/12/98 from: 100 new bridge street london EC4V 6JA	(1 page)
01 Dec 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
01 Dec 1998	123	£ nc 1000/2000 25/11/98	(1 page)
01 Dec 1998	88(2)R	Ad 25/11/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
26 Nov 1998	288a	New secretary appointed;new director appointed	(15 pages)
26 Nov 1998	288a	New director appointed	(14 pages)
26 Nov 1998	288b	Director resigned	(1 page)
26 Nov 1998	288b	Secretary resigned	(1 page)