TURNER BROADCASTING SYSTEM EUROPE LIMITED
Company number 01927955
- Company Overview for TURNER BROADCASTING SYSTEM EUROPE LIMITED (01927955)
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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) |
|---|---|---|---|
| 14 May 1997 | 288b | Director resigned | |
| 14 May 1997 | 288b | Director resigned | |
| 14 May 1997 | 288a | New director appointed | |
| 06 Apr 1997 | AA | Full accounts made up to 31 December 1995 | |
| 19 Mar 1997 | 288b | Director resigned | |
| 19 Mar 1997 | 288a | New director appointed | |
| 27 Nov 1996 | 363a | Return made up to 22/11/96; full list of members | |
| 27 Nov 1996 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 27 Nov 1996 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
| 14 Nov 1996 | 288b | Director resigned | |
| 09 Nov 1996 | 288a | New director appointed | |
| 06 Nov 1996 | 288a | New director appointed | |
| 01 Oct 1996 | 244 | Delivery ext'd 3 mth 31/12/95 | |
| 28 Nov 1995 | 363a | Return made up to 22/11/95; full list of members | |
| 16 Nov 1995 | AA | Full accounts made up to 31 December 1994 | |
| 26 Oct 1995 | 244 |
Delivery ext'd 3 mth 31/12/94
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|
Request DocumentDelivery ext'd 3 mth 31/12/94 |
| 20 Jun 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 28 Feb 1995 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 28 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 28 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 28 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 20 Jan 1995 | 363x |
Return made up to 22/11/94; change of members
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|
Request DocumentReturn made up to 22/11/94; change of members |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 02 Nov 1994 | AA | Full accounts made up to 31 December 1993 | |
| 25 Apr 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |