LEARNING TECHNOLOGIES GROUP (UK) LIMITED

Company number 02371375

Date	Type	Description	View / Download
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)
23 Nov 1995	123	£ nc 2303110/2500000 07/11/95	(1 page)
09 Nov 1995	395	Particulars of mortgage/charge	(6 pages)
12 Oct 1995	288	New director appointed	(2 pages)
29 Sep 1995	123	Nc inc already adjusted 18/08/95	(1 page)
07 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
07 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
07 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
07 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
06 Sep 1995	395	Particulars of mortgage/charge	(8 pages)
04 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
08 Jun 1995	363s	Return made up to 12/04/95; full list of members 363(288) ‐ Secretary resigned	(8 pages)
15 Mar 1995	288	New secretary appointed	(2 pages)
13 Mar 1995	88(2)R	Ad 28/02/95--------- £ si 13750@.1=1375 £ ic 1190860/1192235	(2 pages)
13 Feb 1995	AA	Full group accounts made up to 31 May 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(64 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
09 May 1994	363s	Return made up to 12/04/94; full list of members	(7 pages)
08 May 1994	288	New director appointed	(2 pages)
08 May 1994	288	New director appointed 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
08 May 1994	288	Director resigned 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
08 May 1994	288	Director resigned 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
08 May 1994	288	Director resigned 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
08 May 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next