THE TALENT GROUP UK LIMITED

Company number 04150086

Date	Type	Description	View / Download
19 Jul 2003	287	Registered office changed on 19/07/03 from: c/o express group, kingsway north, team valley, trading estate gateshead, tyne & wear NE11 0EG	(1 page)
03 Jul 2003	288a	New director appointed	(2 pages)
03 Jul 2003	288a	New director appointed	(2 pages)
13 Jun 2003	288a	New director appointed	(2 pages)
07 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
31 Mar 2003	363s	Return made up to 30/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
03 Feb 2003	288b	Secretary resigned	(1 page)
03 Feb 2003	288b	Director resigned	(1 page)
03 Feb 2003	288a	New secretary appointed	(2 pages)
22 Nov 2002	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
28 Oct 2002	288c	Director's particulars changed	(1 page)
25 Feb 2002	363s	Return made up to 30/01/02; full list of members	(6 pages)
21 Sep 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
14 May 2001	88(3)	Particulars of contract relating to shares	(4 pages)
14 May 2001	88(2)R	Ad 30/03/01--------- £ si 108000@1=108000 £ ic 36001/144001	(2 pages)
14 May 2001	88(2)R	Ad 30/03/01--------- £ si 36000@1=36000 £ ic 1/36001	(4 pages)
24 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Feb 2001	288b	Director resigned	(1 page)
02 Feb 2001	288b	Secretary resigned	(1 page)
02 Feb 2001	288a	New director appointed	(3 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	288a	New secretary appointed	(2 pages)
02 Feb 2001	287	Registered office changed on 02/02/01 from: crown house 64 whitchurch road, cardiff, south glamorgan CF14 3LX	(1 page)
30 Jan 2001	NEWINC	Incorporation	(16 pages)