TALENT & PRO UK LIMITED

Company number 04541870

Date	Type	Description	View / Download
23 Aug 2004	123	Nc inc already adjusted 04/08/04	(1 page)
23 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
10 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Sep 2003	363s	Return made up to 23/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Nov 2002	88(2)R	Ad 23/10/02--------- £ si 63999@1=63999 £ ic 1/64000	(2 pages)
31 Oct 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
31 Oct 2002	123	Nc inc already adjusted 23/10/02	(1 page)
31 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ 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.	Request Document
31 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
31 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2002	288a	New director appointed	(2 pages)
31 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	288a	New director appointed	(3 pages)
10 Oct 2002	288a	New secretary appointed;new director appointed	(3 pages)
10 Oct 2002	288b	Director resigned	(1 page)
10 Oct 2002	288b	Secretary resigned	(1 page)
03 Oct 2002	287	Registered office changed on 03/10/02 from: stanley davis group LIMITED 120 east road london N1 6AA	(1 page)
30 Sep 2002	CERTNM	Company name changed shieldpress LIMITED\certificate issued on 30/09/02	(2 pages)
23 Sep 2002	NEWINC	Incorporation	(18 pages)