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)
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
12 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
12 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
07 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.