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THE MUSIC GROUP LIMITED

Company number 04546838

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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)
08 Sep 2004 288b Director resigned
15 Jul 2004 287 Registered office changed on 15/07/04 from: rutland house rutland gardens london SW7 1BX
19 Mar 2004 288a New secretary appointed
14 Jan 2004 288b Secretary resigned;director resigned
11 Nov 2003 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
12 May 2003 88(2)R Ad 11/04/03--------- £ si 120000@.5=60000 £ ic 425000/485000
12 May 2003 88(2)R Ad 11/04/03--------- £ si 849150@.5=424575 £ ic 425/425000
07 May 2003 288a New secretary appointed;new director appointed
07 May 2003 288b Secretary resigned
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
14 Mar 2003 395 Particulars of mortgage/charge
19 Feb 2003 88(2)R Ad 10/02/03--------- £ si 848@.5=424 £ ic 1/425
19 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions
19 Feb 2003 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
19 Feb 2003 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
19 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
19 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 123 £ nc 1000/500000 10/02/03
19 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 10/02/03
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
19 Feb 2003 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
19 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2003 122 S-div 10/02/03