TELEREAL SERVICES LIMITED

Company number 04175679

Date	Type	Description	View / Download
28 Mar 2003	363s	Return made up to 08/03/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
06 Mar 2003	287	Registered office changed on 06/03/03 from: 140 london wall london EC2Y 5DN	(1 page)
21 Jan 2003	288a	New secretary appointed	(2 pages)
09 Jan 2003	353	Location of register of members	(1 page)
06 Jan 2003	288b	Secretary resigned	(1 page)
30 Dec 2002	288a	New director appointed	(3 pages)
16 Dec 2002	288b	Director resigned	(1 page)
29 Apr 2002	288a	New director appointed	(3 pages)
04 Apr 2002	363a	Return made up to 08/03/02; full list of members	(8 pages)
07 Mar 2002	288b	Director resigned	(1 page)
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
18 Dec 2001	88(2)R	Ad 11/12/01--------- £ si 10098@1=10098 £ ic 2/10100	(2 pages)
30 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Nov 2001	88(2)R	Ad 31/10/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Nov 2001	122	Conve 14/11/01	(1 page)
30 Nov 2001	123	Nc inc already adjusted 14/11/01	(1 page)
30 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
30 Nov 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
30 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Nov 2001	287	Registered office changed on 26/11/01 from: 5 strand london WC2N 5AF	(1 page)
01 Nov 2001	288a	New director appointed	(4 pages)
01 Nov 2001	288a	New director appointed	(4 pages)
31 Oct 2001	288a	New secretary appointed	(2 pages)