TIME WARNER UK LIMITED

Company number 02145452

Date	Type	Description	View / Download
05 Aug 1998	AA	Accounts for a dormant company made up to 30 November 1997	(6 pages)
06 Mar 1998	363s	Return made up to 23/01/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed	(9 pages)
14 Nov 1997	288a	New secretary appointed	(2 pages)
21 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 03/10/97	(2 pages)
21 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/10/97 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
21 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/10/97 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
21 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/10/97 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
21 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/10/97 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
25 Apr 1997	AA	Accounts for a dormant company made up to 30 November 1996	(6 pages)
21 Mar 1997	363s	Return made up to 23/01/97; no change of members	(7 pages)
30 Sep 1996	AA	Accounts for a dormant company made up to 30 November 1995	(6 pages)
19 Apr 1996	363s	Return made up to 23/01/96; full list of members	(9 pages)
29 Sep 1995	AA	Accounts for a dormant company made up to 30 November 1994	(5 pages)
01 Mar 1995	363s	Return made up to 23/01/95; no change 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 Document
22 Feb 1995	287	Registered office changed on 22/02/95 from: the warner building 28 kensington church street kensington london W8 4EP 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 Dec 1994	288	New director 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
09 Dec 1994	288	New director 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
09 Dec 1994	288	Director resigned 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
06 May 1994	288	Director resigned;new director 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
25 Mar 1994	288	Secretary resigned;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
16 Mar 1994	363s	Return made up to 23/01/94; no change of members 363(288) ‐ Director resigned 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
07 Mar 1994	288	Director resigned 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
13 Dec 1993	AA	Accounts for a dormant company made up to 30 November 1993 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
07 Dec 1993	288	Director resigned;new director 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
06 Dec 1993	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors 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