TIME WARNER LONDON LIMITED

Company number 04917650

Date	Type	Description	View / Download
13 Jan 2004	288a	New director appointed	(2 pages)
13 Jan 2004	288a	New director appointed	(2 pages)
13 Dec 2003	88(2)R	Ad 26/11/03--------- £ si 1498858000@1=1498858000 £ ic 1/1498858001	(2 pages)
02 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Dec 2003	123	Nc inc already adjusted 26/11/03	(1 page)
02 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2003	CERTNM	Company name changed time warner holdings uk LIMITED\certificate issued on 27/11/03	(2 pages)
27 Nov 2003	288a	New director appointed	(3 pages)
27 Nov 2003	288a	New director appointed	(3 pages)
27 Nov 2003	288b	Director resigned	(1 page)
27 Nov 2003	288b	Director resigned	(1 page)
27 Nov 2003	288b	Secretary resigned	(1 page)
27 Nov 2003	287	Registered office changed on 27/11/03 from: seventh floor, 90 high holborn, london, WC1V 6XX	(1 page)
27 Nov 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
27 Nov 2003	288a	New secretary appointed	(2 pages)
14 Nov 2003	CERTNM	Company name changed newincco 296 LIMITED\certificate issued on 14/11/03	(2 pages)
01 Oct 2003	NEWINC	Incorporation	(18 pages)