Advanced company searchLink opens in new window

TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED

Company number 02803512

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2003 363a Return made up to 24/03/03; full list of members
03 Apr 2003 AA Full accounts made up to 31 December 2002
30 Jan 2003 288a New director appointed
30 Jan 2003 288b Director resigned
06 Jun 2002 288a New director appointed
10 May 2002 363a Return made up to 24/03/02; full list of members
10 May 2002 287 Registered office changed on 10/05/02 from: cnn house 19-22 rathbone place london W1P 1DF
12 Apr 2002 AA Full accounts made up to 31 December 2001
28 Feb 2002 288c Director's particulars changed
06 Feb 2002 288b Director resigned
07 Aug 2001 AUD Auditor's resignation
03 May 2001 AA Full accounts made up to 31 December 2000
19 Apr 2001 363a Return made up to 24/03/01; change of members
02 Feb 2001 AA Full accounts made up to 31 December 1999
26 Jan 2001 88(2)R Ad 21/12/00--------- us$ si 70000000@1=70000000 us$ ic 95733295/165733295
26 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 DocumentResolutions
26 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 DocumentResolutions
26 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 2001 123 Us$ nc 100000000/200000000 21/12/00
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
26 May 2000 363a Return made up to 24/03/00; no change of members
26 May 2000 353 Location of register of members
16 Nov 1999 288b Director resigned
16 Nov 1999 288a New director appointed
04 Oct 1999 AA Full accounts made up to 31 December 1998