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PPI LEARNING LIMITED

Company number 02588995

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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)
02 Apr 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
31 Mar 1999 AA Full accounts made up to 31 March 1998
29 May 1998 CERTNM Company name changed harley-west associates LIMITED\certificate issued on 29/05/98
15 May 1998 363s Return made up to 06/03/98; no change of members
02 Oct 1997 AA Full accounts made up to 31 March 1997
18 Jun 1997 155(6)a Declaration of assistance for shares acquisition
18 Jun 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
18 Jun 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 May 1997 MA Memorandum and Articles of Association
12 May 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
12 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 May 1997 288a New director appointed
04 May 1997 288a New secretary appointed;new director appointed
04 May 1997 288b Secretary resigned
04 May 1997 287 Registered office changed on 04/05/97 from: salisbury house circus place london EC2M 5QQ
19 Mar 1997 363s Return made up to 06/03/97; no change of members
31 Jan 1997 AA Full accounts made up to 31 March 1996
11 Apr 1996 363s Return made up to 06/03/96; full list of members
07 Feb 1996 AA Full accounts made up to 31 March 1995
15 Sep 1995 88(2)R Ad 07/09/95--------- £ si 49000@1=49000 £ ic 1000/50000
15 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 1995 123 £ nc 1000/50000 07/09/95
18 Aug 1995 363s Return made up to 06/03/95; full list of members; amend
18 Aug 1995 363s Return made up to 06/03/94; full list of members; amend