TALKLAND INTERNATIONAL LIMITED

Company number 02354106

Date	Type	Description	View / Download
31 Jul 1996	288	New director appointed	(3 pages)
17 Jul 1996	88(2)R	Ad 09/07/96--------- £ si 582000000@.1=58200000 £ ic 114987/58314987	(2 pages)
17 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
17 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jul 1996	123	£ nc 250000/58450000 09/07/96	(1 page)
17 Jul 1996	287	Registered office changed on 17/07/96 from: 37 old queen street london SW1H 9JA	(1 page)
17 Jul 1996	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
17 Jul 1996	288	Director resigned	(1 page)
07 Jun 1996	363s	Return made up to 31/03/96; no change of members 363(288) ‐ Director resigned	(11 pages)
27 Feb 1996	288	Director resigned	(2 pages)
02 Nov 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
18 Aug 1995	288	New director appointed	(4 pages)
12 Jun 1995	363s	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(34 pages)
15 Nov 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
22 Jun 1994	403a	Declaration of satisfaction of mortgage/charge 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 Jun 1994	403a	Declaration of satisfaction of mortgage/charge 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 Jun 1994	403a	Declaration of satisfaction of mortgage/charge 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 Jun 1994	403a	Declaration of satisfaction of mortgage/charge 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 Jun 1994	287	Registered office changed on 21/06/94 from: 22, headfort place london SW1X 7DH. 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
08 Jun 1994	395	Particulars of mortgage/charge 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
31 May 1994	363s	Return made up to 31/03/94; full list of members 363(288) ‐ Director's particulars 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
25 May 1994	AA	Full group accounts made up to 31 December 1993	(25 pages)
08 May 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
08 May 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