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LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED

Company number 03175632

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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)
11 Jun 1996 224 Accounting reference date notified as 31/05
10 Jun 1996 122 S-div 10/05/96
10 Jun 1996 123 Nc inc already adjusted 10/05/96
21 May 1996 PROSP Prospectus
16 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 May 1996 CERT8 Certificate of authorisation to commence business and borrow
10 May 1996 117 Application to commence business
10 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 May 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
10 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1996 CERTNM Company name changed soledome PLC\certificate issued on 10/05/96
14 Apr 1996 287 Registered office changed on 14/04/96 from: 120 east road london N1 6AA
20 Mar 1996 NEWINC Incorporation