TI MEDIA LIMITED

Company number 00053626

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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)
11 Oct 1999 288a New director appointed
20 Sep 1999 155(6)b Declaration of assistance for shares acquisition
20 Sep 1999 155(6)a Declaration of assistance for shares acquisition
08 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Sep 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
02 Sep 1999 395 Particulars of mortgage/charge
24 May 1999 288c Director's particulars changed
26 Apr 1999 288c Director's particulars changed
02 Apr 1999 AA Full accounts made up to 30 September 1998
03 Mar 1999 400 Particulars of property mortgage/charge
03 Mar 1999 400 Particulars of property mortgage/charge
15 Dec 1998 288a New director appointed
04 Dec 1998 363a Return made up to 06/09/98; full list of members
02 Dec 1998 288c Director's particulars changed
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Nov 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
29 Oct 1998 AA Full accounts made up to 31 December 1997
23 Oct 1998 288b Director resigned
15 Oct 1998 395 Particulars of mortgage/charge
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Feb 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Feb 1998 395 Particulars of mortgage/charge
20 Jan 1998 288b Director resigned
20 Jan 1998 MEM/ARTS Memorandum and Articles of Association
19 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association