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TALEO GROUP UK

Company number 03669030

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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)
24 Dec 2002 363a Return made up to 17/11/02; full list of members
16 Dec 2002 288a New director appointed
10 Dec 2002 MA Memorandum and Articles of Association
10 Dec 2002 88(2)R Ad 27/11/02--------- £ si 4397656@.0001=439 £ ic 4438/4877
30 Oct 2002 88(2)R Ad 04/01/02--------- £ si 2410405@.0001=241 £ ic 4197/4438
30 Oct 2002 123 Nc inc already adjusted 27/12/01
30 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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30 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2002 288b Director resigned
26 Jul 2002 288a New secretary appointed
26 Jul 2002 288b Secretary resigned
02 May 2002 AA Group of companies' accounts made up to 31 March 2001
15 Apr 2002 288b Director resigned
10 Apr 2002 88(2)R Ad 27/12/01--------- £ si 6527302@.0001=652 £ ic 3545/4197
10 Apr 2002 128(3) Statement of rights variation attached to shares
14 Mar 2002 288a New director appointed
14 Mar 2002 287 Registered office changed on 14/03/02 from: 3RD floor, 1/15 king street, london, W6 9HR
13 Mar 2002 287 Registered office changed on 13/03/02 from: 111 power road, london, W4 5PY
10 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
21 Dec 2001 363a Return made up to 17/11/01; full list of members
14 Dec 2001 288c Director's particulars changed
14 Dec 2001 288c Director's particulars changed
29 Nov 2001 288a New director appointed
08 Nov 2001 88(2)R Ad 08/10/01--------- £ si 1069030@.0001=106 £ ic 3439/3545
07 Aug 2001 88(2)R Ad 12/04/01--------- £ si 12300070@.0001= 1230 £ ic 2209/3439