LRN LIMITED

Company number 02987417

Date	Type	Description	View / Download
15 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Nov 2000	88(2)	Ad 12/10/00--------- £ si 2953333@.01=29533 £ ic 2476/32009	(2 pages)
06 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
06 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
06 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
06 Nov 2000	88(2)	Ad 12/10/00--------- £ si 7407@.01=74 £ ic 2402/2476	(2 pages)
06 Nov 2000	88(2)	Ad 12/10/00--------- £ si 240000@.01=2400 £ ic 2/2402	(2 pages)
06 Nov 2000	122	S-div 12/10/00	(2 pages)
06 Nov 2000	123	Nc inc already adjusted 12/10/00	(2 pages)
06 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
06 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Nov 2000	288b	Director resigned	(1 page)
17 Oct 2000	AA	Full accounts made up to 30 April 2000	(12 pages)
11 Oct 2000	287	Registered office changed on 11/10/00 from: 41 chalton street london NW1 1JD	(1 page)
24 Aug 2000	287	Registered office changed on 24/08/00 from: 64 new cavendish street london W1M 7LD	(1 page)
24 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
24 May 2000	395	Particulars of mortgage/charge	(4 pages)
15 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(4 pages)
27 Jan 2000	123	Nc inc already adjusted 15/12/99	(1 page)
27 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Nov 1999	CERTNM	Company name changed C.C.S.D. LIMITED\certificate issued on 16/11/99	(2 pages)
08 Nov 1999	363s	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
12 Apr 1999	288a	New director appointed	(2 pages)

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