TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED

Company number 02802926

Date	Type	Description	View / Download
02 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
02 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
02 Jan 1998	123	Us$ nc 0/25000000 24/06/97	(1 page)
12 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
29 May 1997	363a	Return made up to 24/03/97; no change of members	(8 pages)
29 May 1997	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.	Request Document
29 May 1997	363(190)	Location of debenture register 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.	Request Document
29 May 1997	288b	Director resigned	(1 page)
29 May 1997	288a	New director appointed	(2 pages)
29 May 1997	288a	New director appointed	(2 pages)
29 May 1997	288a	New director appointed	(2 pages)
29 May 1997	288a	New director appointed	(2 pages)
29 May 1997	288b	Director resigned	(1 page)
29 May 1997	288b	Director resigned	(1 page)
29 May 1997	288b	Director resigned	(1 page)
29 May 1997	288b	Director resigned	(1 page)
29 May 1997	288b	Director resigned	(1 page)
06 Apr 1997	AA	Full accounts made up to 31 December 1995	(18 pages)
02 Apr 1997	CERTNM	Company name changed turner broadcasting system limit ed\certificate issued on 03/04/97	(2 pages)
23 Oct 1996	288a	New director appointed	(2 pages)
01 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
04 Jun 1996	353	Location of register of members	(1 page)
04 Jun 1996	363a	Return made up to 24/03/96; full list of members	(10 pages)
16 Nov 1995	AA	Full group accounts made up to 31 December 1994	(20 pages)
26 Oct 1995	244	Delivery ext'd 3 mth 31/12/94 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