TI MAGAZINES HOLDINGS LIMITED

Company number 03464980

Date	Type	Description	View / Download
12 Jan 1998	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
09 Jan 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
09 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
09 Jan 1998	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
31 Dec 1997	88(2)R	Ad 09/12/97--------- £ si 235000@1=235000 £ ic 2/235002	(2 pages)
17 Dec 1997	123	Nc inc already adjusted 01/12/97	(1 page)
17 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
17 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Dec 1997	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
17 Dec 1997	288a	New director appointed	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
17 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Dec 1997	288a	New director appointed	(4 pages)
02 Dec 1997	288a	New secretary appointed	(2 pages)
02 Dec 1997	288a	New director appointed	(3 pages)
02 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	288b	Secretary resigned	(1 page)
02 Dec 1997	287	Registered office changed on 02/12/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Nov 1997	CERTNM	Company name changed aztecinsist LIMITED\certificate issued on 21/11/97	(2 pages)
13 Nov 1997	NEWINC	Incorporation	(12 pages)