THE MUSIC GROUP INTERNATIONAL LIMITED

Company number 04546827

Date	Type	Description	View / Download
11 Nov 2003	363s	Return made up to 26/09/03; full list of members	(8 pages)
07 Nov 2003	288a	New director appointed	(2 pages)
07 Nov 2003	288a	New director appointed	(2 pages)
12 May 2003	88(2)R	Ad 11/04/03--------- £ si 960000@1=960000 £ ic 1/960001	(2 pages)
07 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 May 2003	288b	Secretary resigned	(1 page)
17 Apr 2003	288a	New director appointed	(2 pages)
17 Apr 2003	288a	New director appointed	(2 pages)
14 Mar 2003	395	Particulars of mortgage/charge	(9 pages)
14 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
19 Feb 2003	123	£ nc 1000/1000000 10/02/03	(1 page)
14 Jan 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
14 Jan 2003	287	Registered office changed on 14/01/03 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
14 Jan 2003	288b	Secretary resigned	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
31 Dec 2002	CERTNM	Company name changed law 2385 LIMITED\certificate issued on 31/12/02	(2 pages)
26 Sep 2002	NEWINC	Incorporation	(38 pages)