LEARNING PACK LIMITED

Company number 02591307

Date	Type	Description	View / Download
04 Jan 2000	288b	Director resigned	(1 page)
04 Jan 2000	288b	Director resigned	(1 page)
30 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
30 Dec 1999	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
30 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
20 Sep 1999	288b	Director resigned	(1 page)
26 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
30 Dec 1998	363a	Return made up to 31/12/98; full list of members	(7 pages)
22 Dec 1998	288b	Director resigned	(1 page)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
17 Feb 1998	363a	Return made up to 21/12/97; full list of members	(7 pages)
10 Oct 1997	287	Registered office changed on 10/10/97 from: bpp house aldine place 142-144 uxbridge road shepherds bush london W12 8AA	(1 page)
10 Oct 1997	288b	Secretary resigned	(1 page)
10 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	288a	New secretary appointed	(2 pages)
10 Oct 1997	288a	New director appointed	(2 pages)
10 Oct 1997	288a	New director appointed	(3 pages)
10 Oct 1997	288a	New director appointed	(3 pages)
10 Oct 1997	288a	New director appointed	(3 pages)
12 Sep 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
15 Aug 1997	AUD	Auditor's resignation	(1 page)
29 Jun 1997	AA	Interim accounts made up to 29 May 1997	(7 pages)
08 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)