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PLATO LEARNING (UK) LIMITED

Company number 02404387

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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)
07 Dec 2005 395 Particulars of mortgage/charge
30 Nov 2005 AA Full accounts made up to 31 October 2004
29 Jun 2005 244 Delivery ext'd 3 mth 31/10/04
30 Apr 2005 395 Particulars of mortgage/charge
04 Mar 2005 363s Return made up to 26/02/05; full list of members
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2005 AA Full accounts made up to 31 October 2003
26 Nov 2004 288b Director resigned
14 Oct 2004 AUD Auditor's resignation
16 Aug 2004 287 Registered office changed on 16/08/04 from: 10 lancaster court, coronation road, cressex, business pa, high wycombe, buckinghamshire HP12 3TD
26 Jul 2004 244 Delivery ext'd 3 mth 31/10/03
15 Jul 2004 88(2)R Ad 21/06/04--------- £ si 2500000@1=2500000 £ ic 2500100/5000100
15 Jul 2004 123 Nc inc already adjusted 21/06/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 123 and res sh cert 21/06/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2004 288b Director resigned
22 Jun 2004 288a New director appointed
16 Feb 2004 363s Return made up to 26/02/04; full list of members
19 Aug 2003 AA Full accounts made up to 31 October 2002
13 Jul 2003 288a New director appointed
12 Jun 2003 288b Director resigned