UBC MEDIA GROUP TRUSTEES LIMITED

Company number 03799045

Date	Type	Description	View / Download
25 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Sep 2000	363s	Return made up to 01/07/00; full list of members	(6 pages)
04 Sep 2000	288a	New director appointed	(2 pages)
23 Aug 2000	CERTNM	Company name changed eclipse fm (1999) LIMITED\certificate issued on 24/08/00	(4 pages)
15 Aug 2000	225	Accounting reference date shortened from 31/07/00 to 31/03/00	(1 page)
15 Aug 2000	288b	Director resigned	(1 page)
15 Aug 2000	288b	Director resigned	(1 page)
22 Sep 1999	287	Registered office changed on 22/09/99 from: seymour house 11-13 mount ephraim road, tunbridge wells kent TN1 1EN	(1 page)
03 Aug 1999	MA	Memorandum and Articles of Association	(15 pages)
29 Jul 1999	CERTNM	Company name changed gilmour broadcasting LIMITED\certificate issued on 30/07/99	(2 pages)
28 Jul 1999	288b	Director resigned	(1 page)
28 Jul 1999	288a	New director appointed	(3 pages)
28 Jul 1999	288a	New secretary appointed;new director appointed	(3 pages)
28 Jul 1999	288b	Secretary resigned	(1 page)
01 Jul 1999	NEWINC	Incorporation	(21 pages)

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