TI MAGAZINES HOLDINGS LIMITED

Company number 03464980

Date	Type	Description	View / Download
13 Sep 2000	287	Registered office changed on 13/09/00 from: kings reach tower stamford street london SE1 9LS	(1 page)
10 Apr 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
30 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
13 Dec 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
06 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	363a	Return made up to 13/11/99; no change of members	(8 pages)
08 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
06 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
06 Sep 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
06 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
06 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
06 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
02 Sep 1999	395	Particulars of mortgage/charge	(64 pages)
22 Mar 1999	363a	Return made up to 13/11/98; full list of members	(10 pages)
01 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Oct 1998	395	Particulars of mortgage/charge	(49 pages)
15 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
24 Feb 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
06 Feb 1998	395	Particulars of mortgage/charge	(40 pages)
26 Jan 1998	288b	Secretary resigned	(1 page)
26 Jan 1998	288a	New secretary appointed	(2 pages)
16 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
13 Jan 1998	288b	Director resigned	(1 page)
13 Jan 1998	288b	Director resigned	(1 page)