WARNER MEDIA INTERNATIONAL LIMITED

Company number 02713670

Date	Type	Description	View / Download
17 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(51 pages)
23 Oct 2003	288a	New director appointed	(2 pages)
15 May 2003	363s	Return made up to 06/05/03; full list of members 363(287) ‐ Registered office changed on 15/05/03 363(288) ‐ Director's particulars changed	(7 pages)
09 May 2003	288a	New director appointed	(2 pages)
05 Apr 2003	AA	Group of companies' accounts made up to 31 December 2001	(48 pages)
30 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
29 Jul 2002	AA	Group of companies' accounts made up to 31 December 2000	(40 pages)
20 May 2002	363s	Return made up to 06/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
25 Oct 2001	88(2)R	Ad 17/10/01--------- £ si 11000@1=11000 £ ic 44395457/44406457	(2 pages)
15 May 2001	363s	Return made up to 06/05/01; full list of members	(6 pages)
22 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 1741@1=1741 £ ic 44393716/44395457	(2 pages)
15 Jan 2001	123	Nc inc already adjusted 21/12/00	(1 page)
15 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Jan 2001	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
15 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jan 2001	AA	Full group accounts made up to 31 December 1999	(40 pages)
08 Nov 2000	288b	Director resigned	(1 page)
23 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
15 May 2000	363s	Return made up to 06/05/00; full list of members	(8 pages)
21 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
21 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
29 Sep 1999	AA	Full group accounts made up to 31 December 1998	(36 pages)
04 Jul 1999	AA	Full group accounts made up to 30 November 1997	(40 pages)
24 May 1999	363s	Return made up to 06/05/99; no change of members	(7 pages)