UBMI GALAXY HOLDINGS LIMITED

Company number 03978976

Date	Type	Description	View / Download
07 Jul 2001	288b	Director resigned	(1 page)
08 May 2001	363a	Return made up to 25/04/01; full list of members	(7 pages)
30 Apr 2001	CERTNM	Company name changed megastar.co.uk holdings LIMITED\certificate issued on 30/04/01	(2 pages)
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/01/01 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
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/01/01 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
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/01/01 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
18 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01	(2 pages)
07 Nov 2000	SA	Statement of affairs	(3 pages)
07 Nov 2000	88(2)	Ad 11/07/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
28 Jul 2000	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
28 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Jul 2000	123	£ nc 1000/1000000 11/07/00	(1 page)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
28 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
28 Jun 2000	287	Registered office changed on 28/06/00 from: 9 cheapside north circular road london N13 5ED	(1 page)
28 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
28 Jun 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
08 Jun 2000	CERTNM	Company name changed articshare LIMITED\certificate issued on 08/06/00	(2 pages)
25 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	287	Registered office changed on 25/05/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)