TEAMTALK MEDIA GROUP LIMITED

Company number 03921392

Date	Type	Description	View / Download
10 Feb 2004	363a	Return made up to 03/02/04; full list of members	(7 pages)
23 Sep 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
06 May 2003	AA	Group of companies' accounts made up to 30 June 2002	(29 pages)
21 Feb 2003	363a	Return made up to 03/02/03; full list of members	(7 pages)
21 Feb 2003	353	Location of register of members	(1 page)
21 Feb 2003	288c	Director's particulars changed	(1 page)
12 Feb 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
05 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
12 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
12 Sep 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Sep 2002	288a	New director appointed	(3 pages)
06 Sep 2002	MISC	Amending cert PLC - private	(1 page)
06 Sep 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Sep 2002	MAR	Re-registration of Memorandum and Articles	(12 pages)
06 Sep 2002	53	Application for reregistration from PLC to private	(1 page)
06 Sep 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
06 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Aug 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
21 Aug 2002	AUD	Auditor's resignation	(1 page)
25 Jul 2002	288b	Secretary resigned	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)