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WARNER MUSIC NEWCO LIMITED

Company number 03889669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2004 AA Group of companies' accounts made up to 30 November 2002
24 Dec 2003 363s Return made up to 07/12/03; full list of members
  • 363(287) ‐ Registered office changed on 24/12/03
02 Oct 2003 244 Delivery ext'd 3 mth 30/11/02
06 Jan 2003 AA Group of companies' accounts made up to 30 November 2001
18 Dec 2002 288b Director resigned
18 Dec 2002 288b Director resigned
18 Dec 2002 363s Return made up to 07/12/02; full list of members
14 Oct 2002 288a New director appointed
14 Oct 2002 288a New director appointed
01 Oct 2002 AA Group of companies' accounts made up to 30 November 2000
25 Sep 2002 244 Delivery ext'd 3 mth 30/11/01
24 Sep 2002 88(2)R Ad 30/12/99--------- £ si 119999999@1.0058
23 Sep 2002 288c Director's particulars changed
17 Sep 2002 88(2)R Ad 23/08/02--------- £ si 18000000@1=18000000 £ ic 1/18000001
17 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
17 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2002 123 Nc inc already adjusted 23/08/02
17 Sep 2002 123 Nc inc already adjusted 30/12/99
17 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
17 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2001 363s Return made up to 07/12/01; full list of members
28 Sep 2001 244 Delivery ext'd 3 mth 30/11/00
07 Jun 2001 288a New director appointed
07 Jun 2001 288b Director resigned