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)
07 May 2002 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.
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
11 Dec 2001 288a New director appointed
11 Dec 2001 288b Director resigned
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New secretary appointed
14 Nov 2001 288b Director resigned
14 Nov 2001 288b Director resigned
14 Nov 2001 288b Secretary resigned
24 Jul 2001 363s Return made up to 21/06/01; full list of members
06 Jul 2001 288a New director appointed
06 Jul 2001 288a New director appointed
21 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2001 288a New director appointed
25 Apr 2001 CERTNM Company name changed triko LIMITED\certificate issued on 25/04/01
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New secretary appointed;new director appointed
25 Jan 2001 288b Director resigned
25 Jan 2001 288b Secretary resigned
03 Jan 2001 MEM/ARTS Memorandum and Articles of Association
03 Jan 2001 88(2)R Ad 21/12/00--------- £ si 10@.05 £ ic 1/1
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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.
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital