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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)
25 Nov 1997 288c Director's particulars changed
10 Jul 1997 363a Return made up to 07/06/97; bulk list available separately
28 May 1997 122 Conso 26/02/97
28 May 1997 122 £ ic 3372244/3269675 26/02/97 £ sr 10256801@.01=102568
28 May 1997 88(2)R Ad 20/02/97--------- £ si 250000@.01=2500 £ ic 3369744/3372244
22 May 1997 288b Director resigned
27 Mar 1997 MEM/ARTS Memorandum and Articles of Association
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1997 AA Full group accounts made up to 31 August 1996
19 Mar 1997 88(2)R Ad 27/02/97--------- £ si 6923220@.05=346161 £ ic 3023583/3369744
03 Mar 1997 PROSP Listing of particulars
27 Feb 1997 288a New director appointed
04 Feb 1997 288a New director appointed
04 Feb 1997 288a New secretary appointed
04 Feb 1997 288b Secretary resigned
17 Oct 1996 395 Particulars of mortgage/charge
14 Jun 1996 363s Return made up to 07/06/96; full list of members
  • 363(288) ‐ Director resigned
04 May 1996 395 Particulars of mortgage/charge
29 Mar 1996 AA Full group accounts made up to 31 August 1995
14 Jun 1995 363s Return made up to 07/06/95; change of members
06 Jun 1995 MEM/ARTS Memorandum and Articles of Association
25 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1995 AA Full group accounts made up to 31 August 1994
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995