LEARNING TECHNOLOGIES GROUP (UK) LIMITED

Company number 02371375

Date	Type	Description	View / Download
15 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	363s	Return made up to 08/04/97; full list of members 363(288) ‐ Director resigned	(8 pages)
26 Mar 1997	AA	Full accounts made up to 31 May 1996	(19 pages)
02 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Sep 1996	363s	Return made up to 12/04/96; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/09/96	(8 pages)
12 Jul 1996	AUD	Auditor's resignation	(1 page)
21 May 1996	AA	Full group accounts made up to 31 May 1995	(29 pages)
10 May 1996	CERTNM	Company name changed epic multimedia group LIMITED\certificate issued on 10/05/96	(2 pages)
28 Mar 1996	244	Delivery ext'd 3 mth 31/05/95	(2 pages)
01 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
25 Jan 1996	288	New director appointed	(3 pages)
19 Jan 1996	288	Director resigned	(1 page)
02 Jan 1996	CERTNM	Company name changed the epic multimedia group limite d\certificate issued on 03/01/96	(4 pages)
30 Nov 1995	CERTNM	Company name changed the epic interactive media compa ny LTD\certificate issued on 01/12/95	(4 pages)
23 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
23 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
23 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
23 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)