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TAYLOR NELSON SOFRES INTERNATIONAL LIMITED

Company number 01953112

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 1998	CERTNM	Company name changed taylor nelson agb international LIMITED\certificate issued on 13/08/98	View PDF Company name changed taylor nelson agb international LIMITED\certificate issued on 13/08/98 - link opens in a new window - 2 pages (2 pages)
12 Aug 1998	363s	Return made up to 14/07/98; full list of members	View PDF Return made up to 14/07/98; full list of members - link opens in a new window - 9 pages (9 pages)
02 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Apr 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 15 pages (15 pages)
12 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
08 Jan 1998	88(2)R	Ad 12/12/97--------- £ si 97371@1=97371 £ ic 16302629/16400000	View PDF Ad 12/12/97--------- £ si 97371@1=97371 £ ic 16302629/16400000 - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
08 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
08 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
08 Jan 1998	123	£ nc 16305000/100002371 12/12/97	View PDF £ nc 16305000/100002371 12/12/97 - link opens in a new window - 1 page (1 page)
31 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
31 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
28 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jul 1997	363s	Return made up to 14/07/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/07/97; full list of members
25 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
21 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
28 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jul 1996	363s	Return made up to 14/07/96; no change of members	View PDF Return made up to 14/07/96; no change of members - link opens in a new window - 9 pages (9 pages)
07 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 14 pages (14 pages)
06 Dec 1995	CERTNM	Company name changed taylor nelson group LIMITED\certificate issued on 07/12/95	View PDF Company name changed taylor nelson group LIMITED\certificate issued on 07/12/95 - link opens in a new window - 4 pages (4 pages)
27 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 Aug 1995	363s	Return made up to 14/07/95; no change of members	View PDF Return made up to 14/07/95; no change of members - link opens in a new window - 10 pages (10 pages)

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TAYLOR NELSON SOFRES INTERNATIONAL LIMITED

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