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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)
15 Jun 1990 395 Particulars of mortgage/charge
19 Apr 1990 287 Registered office changed on 19/04/90 from: watling house, 35/37 cannon street, london, EC4M 5SD
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Request DocumentRegistered office changed on 19/04/90 from: watling house, 35/37 cannon street, london, EC4M 5SD
06 Feb 1990 MA Memorandum and Articles of Association
15 Jan 1990 CERTNM Company name changed training and education LIMITED\certificate issued on 16/01/90
29 Sep 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 1989 88(2)R Wd 22/09/89 ad 18/09/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/09/89 ad 18/09/89--------- £ si 98@1=98 £ ic 2/100
25 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Sep 1989 CERTNM Company name changed precis (924) LIMITED\certificate issued on 01/09/89
08 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1989 NEWINC Incorporation