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TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED

Company number 02802926

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2001 288b Director resigned
07 Aug 2001 AUD Auditor's resignation
25 Apr 2001 AA Full accounts made up to 31 December 2000
19 Apr 2001 363a Return made up to 24/03/01; no change of members
20 Jan 2001 363a Return made up to 24/03/00; no change of members
20 Jan 2001 288b Director resigned
27 Nov 2000 AA Full accounts made up to 31 December 1999
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
19 Jun 2000 288c Director's particulars changed
12 Jun 2000 353 Location of register of members
04 Jan 2000 CERTNM Company name changed turner broadcasting system europ e LIMITED\certificate issued on 04/01/00
16 Nov 1999 288b Director resigned
16 Nov 1999 288a New director appointed
20 Sep 1999 AA Full accounts made up to 31 December 1998
02 Sep 1999 288c Director's particulars changed
30 Mar 1999 363a Return made up to 24/03/99; full list of members
30 Mar 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
28 Jan 1999 AA Full accounts made up to 31 December 1997
30 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/97
21 Sep 1998 AUD Auditor's resignation
16 Jul 1998 AA Full group accounts made up to 31 December 1996
22 May 1998 363a Return made up to 24/03/98; full list of members
23 Feb 1998 288a New director appointed
02 Jan 1998 88(2)R Ad 24/06/97--------- us$ si 20470979@1=20470979 us$ ic 0/20470979
02 Jan 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights