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PROJECTS ABROAD (EUROPE) LIMITED

Company number 02738781

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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)
13 Jan 1997 288b Secretary resigned
03 Jan 1997 CERTNM Company name changed teaching abroad holdings LIMITED\certificate issued on 06/01/97
30 Oct 1996 AA Accounts for a small company made up to 31 December 1995
16 Aug 1996 363s Return made up to 11/08/96; no change of members
30 Oct 1995 AA Accounts for a small company made up to 31 December 1994
02 Oct 1995 363s Return made up to 11/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 363s Return made up to 11/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1994 CERTNM Company name changed teaching abroad LIMITED\certificate issued on 05/09/94
13 Jun 1994 AA Accounts for a small company made up to 31 December 1993
23 Feb 1994 288 New director appointed
01 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Feb 1994 88(2)R Ad 14/12/93-31/12/93 £ si 27498@1=27498 £ ic 2/27500
01 Feb 1994 123 £ nc 100/100000 14/12/93
01 Feb 1994 288 Director resigned
01 Feb 1994 288 Secretary resigned;new secretary appointed;director 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 DocumentSecretary resigned;new secretary appointed;director resigned
01 Feb 1994 287 Registered office changed on 01/02/94 from: 12 albert place london W8 5PD
31 Aug 1993 363s Return made up to 11/08/93; full list of members
26 May 1993 287 Registered office changed on 26/05/93 from: highworth 3 liverpool terrace worthing west sussex BN11 1TA
26 May 1993 225(1) Accounting reference date extended from 31/08 to 31/12
18 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
26 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed