TALISMAN MEDIA VENTURES LIMITED

Company number 03290214

Date	Type	Description	View / Download
19 Jun 2002	288b	Director resigned	(1 page)
26 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
26 Jan 2002	AA	Total exemption full accounts made up to 31 March 2000	(10 pages)
06 Dec 2001	363s	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Dec 2000	363s	Return made up to 30/11/00; full list of members	(6 pages)
13 Dec 2000	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
23 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
07 Dec 1999	363s	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Dec 1998	363s	Return made up to 30/11/98; full list of members	(9 pages)
14 Oct 1998	AA	Full accounts made up to 31 March 1998	(10 pages)
13 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 1998	363s	Return made up to 10/12/97; full list of members	(8 pages)
17 Sep 1997	88(2)R	Ad 09/09/97--------- £ si 9900@1=9900 £ ic 100/10000 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
17 Sep 1997	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
17 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Sep 1997	123	£ nc 100/10000 09/09/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1997	288c	Director's particulars changed	(1 page)
25 Apr 1997	88(2)R	Ad 21/03/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Apr 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
23 Dec 1996	288a	New director appointed	(3 pages)
23 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 1996	287	Registered office changed on 23/12/96 from: 83 leonard street london EC2A 4QS	(1 page)
23 Dec 1996	288b	Director resigned	(1 page)
23 Dec 1996	288b	Secretary resigned	(1 page)