TELEMAGINATION LIMITED

Company number 01768226

Date	Type	Description	View / Download
26 Sep 2000	288b	Secretary resigned	(1 page)
20 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288b	Secretary resigned	(1 page)
20 Sep 2000	288b	Director resigned	(1 page)
20 Sep 2000	288b	Director resigned	(1 page)
20 Sep 2000	288b	Director resigned	(1 page)
20 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288b	Director resigned	(1 page)
21 Aug 2000	244	Delivery ext'd 3 mth 31/10/99	(2 pages)
27 Jun 2000	363s	Return made up to 22/05/00; full list of members	(9 pages)
09 Mar 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital 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
09 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
09 Mar 2000	169	£ ic 118000/84000 22/02/00 £ sr 34000@1=34000	(1 page)
27 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
27 Sep 1999	88(2)R	Ad 24/08/99--------- £ si 5000@1=5000 £ ic 113000/118000	(2 pages)
15 Jul 1999	287	Registered office changed on 15/07/99 from: 41 buckingham palace road london SW1W 0PP	(1 page)
12 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)