TALKBACK TARGETED MARKETING LIMITED

Company number 03356394

Date	Type	Description	View / Download
09 Sep 1999	363s	Return made up to 21/04/99; full list of members	(8 pages)
09 Sep 1999	363(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.	Request Document
06 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
06 Sep 1999	88(2)R	Ad 07/05/99--------- £ si 2400@1=2400 £ ic 21200/23600	(2 pages)
06 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
06 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
06 Sep 1999	123	£ nc 26000/34400 07/05/99	(1 page)
04 Jul 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
18 Mar 1999	288a	New director appointed	(3 pages)
12 Mar 1999	88(2)R	Ad 02/02/99-08/03/99 £ si 21100@1=21100 £ ic 100/21200	(2 pages)
19 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Feb 1999	123	£ nc 100/26000 02/02/99	(1 page)
19 Feb 1999	288a	New director appointed	(2 pages)
19 Feb 1999	288a	New director appointed	(1 page)
19 Feb 1999	288a	New director appointed	(1 page)
19 Feb 1999	288a	New director appointed	(1 page)
19 Feb 1999	288a	New secretary appointed	(1 page)
19 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
05 Nov 1998	363b	Return made up to 21/04/98; full list of members	(6 pages)
05 Nov 1998	288c	Secretary's particulars changed;director's particulars changed
26 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
19 Oct 1998	CERTNM	Company name changed in situ LIMITED\certificate issued on 20/10/98	(2 pages)