KOBALT MUSIC GROUP LIMITED

Company number 04018752

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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)
17 Mar 2005 88(2)R Ad 25/06/04--------- £ si 10000@.05=500 £ ic 139596/140096
03 Sep 2004 363s Return made up to 21/06/04; change of members
18 Jun 2004 88(2)R Ad 18/05/04--------- £ si 10000@.05=500 £ ic 139096/139596
18 Jun 2004 88(2)R Ad 20/02/04--------- £ si 4868@.05=243 £ ic 138853/139096
16 Apr 2004 AA Full accounts made up to 31 March 2003
12 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Paymt ex-gratia 04/10/02
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2004 123 £ nc 150000/250000 04/10/02
03 Feb 2004 288a New director appointed
03 Feb 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
03 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
18 Jan 2004 88(2)R Ad 01/05/03--------- £ si 260600@.05
18 Jan 2004 88(2)R Ad 12/11/02--------- £ si 225000@.05
08 Aug 2003 363s Return made up to 21/06/03; full list of members
26 Feb 2003 AA Accounts for a small company made up to 31 March 2002
08 Feb 2003 288b Director resigned
09 Sep 2002 88(2)R Ad 22/02/02--------- £ si 1091463@.05
08 Sep 2002 287 Registered office changed on 08/09/02 from: 33 glasshouse street london W1B 5DG
08 Sep 2002 288b Director resigned
06 Sep 2002 363s Return made up to 21/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 06/09/02
09 May 2002 288a New director appointed
07 May 2002 123 Nc inc already adjusted 18/02/02
07 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.