INDEPENDENT TALENT GROUP LIMITED

Company number 04338525

Date	Type	Description	View / Download
24 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
16 Jul 2003	CERTNM	Company name changed the heath partnership LIMITED\certificate issued on 16/07/03	(2 pages)
19 Mar 2003	CERTNM	Company name changed talent media group LIMITED\certificate issued on 19/03/03	(2 pages)
12 Feb 2003	363s	Return made up to 12/12/02; full list of members 363(287) ‐ Registered office changed on 12/02/03 363(288) ‐ Director's particulars changed	(15 pages)
05 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2002	288a	New director appointed	(2 pages)
28 Jun 2002	288a	New director appointed	(3 pages)
29 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Buy icm uk assets 30/04/02	(1 page)
29 May 2002	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
29 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
29 May 2002	88(2)R	Ad 01/05/02--------- £ si 200@1=200 £ ic 800/1000	(2 pages)
17 May 2002	122	Conve 30/04/02	(1 page)
17 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Service agreements 30/04/02	(1 page)
01 May 2002	122	Conve 12/04/02	(1 page)
19 Apr 2002	122	Nc dec already adjusted 12/04/02	(1 page)
19 Apr 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued 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
19 Apr 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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
19 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Apr 2002	88(2)R	Ad 12/04/02--------- £ si 798@1=798 £ ic 2/800	(6 pages)
25 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New secretary appointed;new director appointed	(3 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288b	Secretary resigned	(1 page)