TALEO GROUP UK

Company number 03669030

Date	Type	Description	View / Download
07 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
07 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
07 Aug 2001	123	£ nc 2540/5793 12/04/01	(1 page)
31 Jul 2001	288b	Director resigned	(1 page)
31 Jul 2001	288b	Secretary resigned	(1 page)
02 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	288a	New secretary appointed	(2 pages)
19 Jan 2001	363s	Return made up to 17/11/00; full list of members	(14 pages)
19 Jan 2001	363(288)	Director's particulars changed 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
19 Jan 2001	363(353)	Location of register of members address changed 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
04 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
04 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
04 Jan 2001	MA	Memorandum and Articles of Association	(33 pages)
08 Nov 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
08 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(30 pages)
18 Sep 2000	AA	Accounts made up to 30 November 1999	(2 pages)
24 Aug 2000	287	Registered office changed on 24/08/00 from: 171 wimbeldon park road, southfields, london, SW18 5RH	(1 page)
10 Aug 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288a	New secretary appointed	(2 pages)
15 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
15 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(3 pages)
15 Jun 2000	288a	New director appointed	(2 pages)

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