FREMANTLEMEDIA OVERSEAS LIMITED

Company number 02786185

Date	Type	Description	View / Download
05 Mar 1997	288a	New director appointed	(3 pages)
05 Mar 1997	287	Registered office changed on 05/03/97 from: 45 fouberts place london W1V 2DN	(1 page)
04 Mar 1997	288b	Director resigned	(1 page)
04 Mar 1997	288a	New director appointed	(3 pages)
05 Feb 1997	363s	Return made up to 03/02/97; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
24 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
03 Dec 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
16 Sep 1996	288	New secretary appointed	(2 pages)
16 Sep 1996	288	Secretary resigned	(1 page)
20 Mar 1996	288	Director resigned	(2 pages)
20 Mar 1996	288	New director appointed	(1 page)
18 Feb 1996	363s	Return made up to 03/02/96; full list of members	(8 pages)
26 Oct 1995	CERTNM	Company name changed selectalk LIMITED\certificate issued on 27/10/95	(4 pages)
28 Sep 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
26 Jun 1995	287	Registered office changed on 26/06/95 from: 6 derby street london W1Y 7HD 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 Feb 1995	363s	Return made up to 03/02/95; full list 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
08 Dec 1994	AA	Accounts for a dormant company made up to 31 March 1994 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 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special 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
14 Nov 1994	288	Secretary'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
05 Apr 1994	363a	Return made up to 03/02/94; full list 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
13 Nov 1993	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
03 Sep 1993	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

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