TIME WARNER FINANCE LIMITED

Company number 02567577

Date	Type	Description	View / Download
08 Nov 2000	288b	Director resigned	(1 page)
21 Sep 2000	AA	Full accounts made up to 30 November 1999	(10 pages)
17 Nov 1999	363s	Return made up to 11/11/99; full list of members	(7 pages)
21 Jul 1999	AA	Full accounts made up to 30 November 1998	(11 pages)
15 Dec 1998	363s	Return made up to 11/11/98; no change of members	(4 pages)
11 Aug 1998	AA	Full accounts made up to 30 November 1997	(10 pages)
22 Dec 1997	363s	Return made up to 11/11/97; full list of members 363(288) ‐ Secretary resigned	(11 pages)
21 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/10/97	(2 pages)
21 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/10/97 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 15/10/97 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 15/10/97 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 15/10/97 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
02 Oct 1997	AA	Full accounts made up to 30 November 1996	(11 pages)
23 Sep 1997	288a	New secretary appointed	(2 pages)
26 Jun 1997	288b	Secretary resigned	(1 page)
26 Jun 1997	288a	New director appointed	(2 pages)
26 Jun 1997	288a	New secretary appointed	(1 page)
20 Feb 1997	363s	Return made up to 11/11/96; 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
26 Sep 1996	AA	Full accounts made up to 30 November 1995	(10 pages)
06 Nov 1995	363s	Return made up to 11/11/95; 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
29 Sep 1995	AA	Full accounts made up to 30 November 1994	(10 pages)
22 Feb 1995	287	Registered office changed on 22/02/95 from: the warner building 28 kensington church street krnsington london W8 4ET 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
10 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
10 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