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TALKCAST CORPORATION PLC

Company number 03682203

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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)
26 Jul 2000 288b Director resigned
07 Jun 2000 SA Statement of affairs
07 Jun 2000 88(2)R Ad 05/04/00--------- £ si 6090000@.01=60900 £ ic 212945/273845
07 Jun 2000 288a New director appointed
07 Jun 2000 88(2)R Ad 25/02/00--------- £ si 10000@.01=100 £ ic 212845/212945
06 Jun 2000 288a New director appointed
07 Apr 2000 88(2)R Ad 17/12/99--------- £ si 400979@.01=4009 £ ic 208836/212845
14 Feb 2000 88(2)R Ad 03/02/00--------- £ si 800000@.01=8000 £ ic 200836/208836
07 Feb 2000 88(2)R Ad 17/12/99--------- £ si 15686@.01=156 £ ic 200680/200836
05 Jan 2000 88(2)R Ad 04/10/99--------- £ si 8250000@.01
05 Jan 2000 288c Director's particulars changed
05 Jan 2000 288c Director's particulars changed
05 Jan 2000 363a Return made up to 11/12/99; full list of members
12 Oct 1999 123 Nc inc already adjusted 04/10/99
12 Oct 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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12 Oct 1999 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.
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12 Oct 1999 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.
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12 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1999 88(2)R Ad 30/09/99--------- £ si 704330@.01=7043 £ ic 111137/118180
07 Oct 1999 PROSP Prospectus
06 Oct 1999 288a New director appointed
06 Oct 1999 288a New director appointed
06 Oct 1999 288a New director appointed
06 Oct 1999 288a New director appointed
06 Oct 1999 288a New director appointed