TI MEDIA LIMITED

Company number 00053626

Date	Type	Description	View / Download
15 Oct 1998	395	Particulars of mortgage/charge	(49 pages)
15 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
24 Feb 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
06 Feb 1998	395	Particulars of mortgage/charge	(40 pages)
20 Jan 1998	288b	Director resigned	(1 page)
20 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
13 Jan 1998	288b	Director resigned	(1 page)
09 Jan 1998	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
09 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
23 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	288c	Director's particulars changed	(1 page)
14 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
11 Sep 1997	363a	Return made up to 06/09/97; no change of members	(14 pages)
11 Sep 1997	363(353)	Location of register of members address changed 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 Aug 1997	288a	New director appointed	(2 pages)
15 Aug 1997	288c	Director's particulars changed	(1 page)
22 Jun 1997	288b	Director resigned	(1 page)
18 Oct 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
13 Sep 1996	363a	Return made up to 06/09/96; no change of members	(14 pages)
16 Apr 1996	288	New director appointed	(2 pages)
26 Feb 1996	288	New director appointed 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
22 Feb 1996	288	Director resigned	(1 page)
08 Nov 1995	288	New director appointed	(4 pages)
02 Oct 1995	AA	Full accounts made up to 31 December 1994	(18 pages)