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UNIVERSAL MUSIC OPERATIONS LIMITED

Company number 00950138

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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)
25 Jun 2003 AA Full accounts made up to 31 December 2001
31 Mar 2003 288c Director's particulars changed
07 Mar 2003 288a New director appointed
06 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2003 395 Particulars of mortgage/charge
10 Feb 2003 288c Director's particulars changed
07 Feb 2003 395 Particulars of mortgage/charge
24 Jan 2003 AUD Auditor's resignation
24 Jan 2003 155(6)a Declaration of assistance for shares acquisition
13 Jan 2003 MEM/ARTS Memorandum and Articles of Association
13 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Regarding appendix 31/12/02
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13 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New director appointed
17 Dec 2002 363a Return made up to 15/12/02; full list of members
01 Oct 2002 244 Delivery ext'd 3 mth 29/12/01
08 Sep 2002 AA Full accounts made up to 31 December 2000
01 Jul 2002 353 Location of register of members
02 May 2002 288a New director appointed
18 Feb 2002 88(2)R Ad 12/02/02--------- £ si 2045@1=2045 £ ic 15000/17045
18 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
18 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association