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NORD ANGLIA EDUCATION LIMITED

Company number 02116088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2006 AA Group of companies' accounts made up to 31 August 2005
09 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2005 288a New director appointed
07 Jul 2005 363a Return made up to 07/06/05; bulk list available separately
27 Jun 2005 353 Location of register of members
20 May 2005 288b Secretary resigned;director resigned
20 May 2005 288a New secretary appointed
25 Feb 2005 288b Director resigned
09 Feb 2005 88(2)R Ad 05/01/05--------- £ si 8874@.05=443 £ ic 1354024/1354467
21 Jan 2005 AA Group of companies' accounts made up to 31 August 2004
19 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2005 88(2)R Ad 03/12/04--------- £ si 165189@.05=8259 £ ic 1345765/1354024
27 Oct 2004 88(2)R Ad 06/10/04--------- £ si 3507@.05=175 £ ic 1345590/1345765
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 363a Return made up to 07/06/04; bulk list available separately
05 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2004 395 Particulars of mortgage/charge
17 Jun 2004 395 Particulars of mortgage/charge