TELEGRAPH DOUBLECLICK LIMITED

Company number 03434861

Date	Type	Description	View / Download
23 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/03/99 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
23 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/03/99 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
23 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/03/99 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
23 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/03/99	(2 pages)
23 Mar 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
07 Oct 1998	363s	Return made up to 16/09/98; full list of members	(5 pages)
20 Jul 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
06 Jul 1998	287	Registered office changed on 06/07/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
09 Apr 1998	288b	Secretary resigned	(1 page)
09 Apr 1998	288b	Director resigned
09 Apr 1998	288a	New secretary appointed;new director appointed	(3 pages)
09 Apr 1998	288a	New director appointed
16 Sep 1997	NEWINC	Incorporation	(16 pages)