THE TALBEX GROUP LIMITED

Company number 00272605

Date	Type	Description	View / Download
19 Aug 1998	123	£ nc 230000/1470000 25/07/98	(1 page)
19 Aug 1998	122	Nc dec already adjusted 25/07/97	(1 page)
03 Aug 1998	AA	Full group accounts made up to 31 December 1997	(17 pages)
26 Feb 1998	363s	Return made up to 26/01/98; bulk list available separately	(5 pages)
15 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
06 Jan 1998	288a	New secretary appointed 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
12 Dec 1997	287	Registered office changed on 12/12/97 from: 3 bedford row, london, WC1R 4BU	(1 page)
12 Dec 1997	288b	Secretary resigned	(1 page)
12 Dec 1997	288a	New director appointed	(3 pages)
10 Nov 1997	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
10 Nov 1997	OC	Reduce capital and share premium £ ic 8134862/ 162697	(3 pages)
18 Aug 1997	363s	Return made up to 26/01/97; bulk list available separately	(5 pages)
13 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
13 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
13 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
13 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Jul 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
11 Mar 1997	288a	New secretary appointed	(2 pages)
11 Mar 1997	287	Registered office changed on 11/03/97 from: 9 bond court, leeds, LS1 2SN	(1 page)
28 Jul 1996	AA	Full accounts made up to 31 December 1990	(14 pages)
17 Jul 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
17 Jul 1996	AA	Full accounts made up to 31 December 1994	(12 pages)
17 Jul 1996	AA	Full accounts made up to 31 December 1993	(13 pages)
17 Jul 1996	AA	Full accounts made up to 31 December 1992	(13 pages)
17 Jul 1996	AA	Full accounts made up to 31 December 1991	(13 pages)