GL EDUCATION GROUP LIMITED

Company number 02603456

Date	Type	Description	View / Download
08 Jun 1998	288b	Secretary resigned 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 Jun 1998	288a	New secretary 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
23 Apr 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
16 Apr 1998	363s	Return made up to 26/03/98; full list of members	(9 pages)
08 Apr 1998	288b	Director resigned	(1 page)
27 Mar 1998	CERTNM	Company name changed yorkshire international thomson multimedia LIMITED\certificate issued on 28/03/98	(2 pages)
04 Feb 1998	288b	Director resigned	(1 page)
04 Feb 1998	288b	Director resigned	(1 page)
04 Feb 1998	288b	Director resigned	(1 page)
04 Feb 1998	288b	Director resigned	(1 page)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
08 Oct 1997	288b	Director resigned	(1 page)
02 May 1997	363s	Return made up to 07/04/97; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
17 Dec 1996	88(2)R	Ad 27/11/96--------- £ si 8000000@1=8000000 £ ic 300/8000300	(2 pages)
17 Dec 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(6 pages)
17 Dec 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
17 Dec 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(12 pages)
17 Dec 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
17 Dec 1996	123	Nc inc already adjusted 27/11/96	(1 page)
04 Dec 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(6 pages)
04 Dec 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(7 pages)
04 Dec 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
20 Nov 1996	288c	Director's particulars changed	(1 page)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
07 Oct 1996	288c	Secretary's particulars changed	(1 page)