UNITED TALENT AGENCY UK OPERATIONS LIMITED

Company number 02517741

Date	Type	Description	View / Download
20 Mar 2003	287	Registered office changed on 20/03/03 from: 370 city road london EC1V 2QA	(1 page)
05 Feb 2003	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
02 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
28 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
17 Jul 2002	363s	Return made up to 03/07/02; full list of members	(7 pages)
02 Feb 2002	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
11 Jul 2001	363s	Return made up to 03/07/01; full list of members	(6 pages)
23 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
03 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
11 Sep 2000	363s	Return made up to 03/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
14 Dec 1999	AAMD	Amended accounts made up to 31 December 1998	(7 pages)
30 Nov 1999	288a	New secretary appointed	(2 pages)
30 Nov 1999	288b	Secretary resigned	(1 page)
06 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
07 Jul 1999	363s	Return made up to 03/07/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Dec 1998	88(2)R	Ad 22/12/98--------- £ si 1255@1=1255 £ ic 25100/26355	(2 pages)
30 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
30 Dec 1998	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
30 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share 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
30 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Dec 1998	123	£ nc 25100/26500 01/12/98	(1 page)
08 Dec 1998	288a	New director appointed	(2 pages)
23 Sep 1998	AA	Full accounts made up to 31 December 1997	(16 pages)