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TURNER BROADCASTING SYSTEM EUROPE LIMITED

Company number 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)
27 Nov 1996 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.
27 Nov 1996 363(190) Location of debenture register address changed
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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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20 Jun 1995 288 Director resigned
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28 Feb 1995 288 Director resigned;new director appointed
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28 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
28 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
20 Jan 1995 363x Return made up to 22/11/94; change of members
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
05 Feb 1994 AA Full group accounts made up to 31 December 1992
07 Jan 1994 363x Return made up to 22/11/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
04 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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06 Aug 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
06 Aug 1993 288 Director resigned;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.
13 Jul 1993 CERTNM Company name changed cnn international sales LIMITED\certificate issued on 13/07/93
01 Dec 1992 363x Return made up to 22/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.