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SONY MUSIC ENTERTAINMENT UK LIMITED

Company number 01471066

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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)
16 Mar 2004 123 Nc inc already adjusted 23/12/03
16 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 363s Return made up to 31/12/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed
24 Apr 2003 288b Director resigned
24 Apr 2003 288b Director resigned
07 Mar 2003 225 Accounting reference date extended from 30/06/02 to 31/12/02
28 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 AA Full accounts made up to 30 June 2001
17 Jun 2002 AUD Auditor's resignation
14 Jun 2002 MISC 394 filed
30 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
30 Apr 2002 288a New director appointed
30 Apr 2002 288b Director resigned
08 Apr 2002 CERTNM Company name changed bmg entertainment international uk & ireland LIMITED\certificate issued on 08/04/02
05 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2001 395 Particulars of mortgage/charge
30 Apr 2001 AA Full accounts made up to 30 June 2000
12 Feb 2001 363s Return made up to 31/12/00; full list of members
09 Aug 2000 AUD Auditor's resignation
07 Jul 2000 288b Director resigned