LEARNING TECHNOLOGIES GROUP (UK) LIMITED

Company number 02371375

Date	Type	Description	View / Download
08 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
08 May 1994	88(2)R	Ad 29/04/94--------- £ si 1125000@1=1125000 £ si 31356@.1=3135 £ ic 62725/1190860	(2 pages)
08 May 1994	122	S-div 29/04/94	(1 page)
08 May 1994	123	£ nc 100000/2250000 29/04/94	(1 page)
25 Nov 1993	AA	Full accounts made up to 31 May 1993 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
19 Oct 1993	288	Secretary resigned;new secretary appointed	(2 pages)
14 Jun 1993	288	New director appointed	(2 pages)
28 May 1993	88(2)R	Ad 13/05/93--------- £ si 2725@1=2725 £ ic 60000/62725	(2 pages)
21 May 1993	288	New director appointed	(2 pages)
19 May 1993	288	New director appointed	(2 pages)
18 May 1993	288	New director appointed	(2 pages)
18 May 1993	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
18 May 1993	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
02 Apr 1993	363s	Return made up to 12/04/93; full list of members 363(288) ‐ Secretary's particulars changed 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
04 Jan 1993	AA	Full accounts made up to 31 May 1992 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
07 Sep 1992	287	Registered office changed on 07/09/92 from: 22 brighton square brighton sussex BN1 1HD	(1 page)
04 Jun 1992	363s	Return made up to 12/04/92; no change of members 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
27 May 1992	AA	Full accounts made up to 31 May 1991 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
25 Jan 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Aug 1991	363a	Return made up to 12/04/91; no change of members 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
16 Apr 1991	363a	Return made up to 30/11/90; full list of members 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
21 Dec 1990	AA	Full group accounts made up to 31 May 1990 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
21 Dec 1990	225(1)	Accounting reference date shortened from 31/03 to 31/05 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 Jan 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)