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TALISMAN PRODUCTIONS LIMITED

Company number 03290206

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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)
18 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 1997 123 £ nc 100/1000 14/07/97
25 Apr 1997 88(2)R Ad 21/03/97--------- £ si 98@1=98 £ ic 2/100
25 Apr 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
23 Dec 1996 288a New director appointed
23 Dec 1996 288a New secretary appointed;new director appointed
23 Dec 1996 287 Registered office changed on 23/12/96 from: 83 leonard street london EC2A 4QS
23 Dec 1996 288b Director resigned
23 Dec 1996 288b Secretary resigned
10 Dec 1996 NEWINC Incorporation