LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED
Company number 03175632
- Company Overview for LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED (03175632)
- Filing history for LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED (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) |
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01 Sep 2005 | 288b | Director resigned | |
01 Sep 2005 | 88(2)R | Ad 16/08/05-17/08/05 £ si 209000@.01=2090 £ ic 238091/240181 | |
03 Aug 2005 | 88(2)R | Ad 22/07/05--------- £ si 66000@.01=660 £ ic 237431/238091 | |
22 Jul 2005 | 288b | Director resigned | |
13 Jun 2005 | 288b | Director resigned | |
01 Jun 2005 | RESOLUTIONS |
Resolutions
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27 May 2005 | CERT21 | Certificate of cancellation of share premium account | |
25 May 2005 | RESOLUTIONS |
Resolutions
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20 May 2005 | OC | Cancell share premium account | |
17 May 2005 | 88(2)R | Ad 06/05/05--------- £ si 50000@.01=500 £ ic 236931/237431 | |
21 Apr 2005 | MISC | Minutes | |
21 Apr 2005 | 363s | Return made up to 20/03/05; bulk list available separately | |
15 Apr 2005 | 288a | New director appointed | |
25 Feb 2005 | 88(2)R | Ad 21/02/05--------- £ si 150000@.01=1500 £ ic 235431/236931 | |
21 Feb 2005 | 88(2)R | Ad 08/02/05--------- £ si 150000@.01=1500 £ ic 233931/235431 | |
18 Nov 2004 | 169 | £ ic 262215/233931 25/10/04 £ sr 2828473@.01=28284 | |
01 Nov 2004 | 88(2)R | Ad 20/10/04--------- £ si 20000@.01=200 £ ic 262015/262215 | |
28 Oct 2004 | AA | Group of companies' accounts made up to 31 May 2004 | |
22 Oct 2004 | 88(2)R | Ad 12/10/04--------- £ si 26500@.01=265 £ ic 261750/262015 | |
17 May 2004 | 88(2)R | Ad 28/04/04--------- £ si 68500@.01=685 £ ic 261065/261750 | |
06 Apr 2004 | 363s | Return made up to 20/03/04; bulk list available separately | |
06 Jan 2004 | AUD | Auditor's resignation | |
12 Nov 2003 | AA | Group of companies' accounts made up to 31 May 2003 | |
08 Oct 2003 | 88(2)R | Ad 29/09/03--------- £ si 75000@.01=750 £ ic 278135/278885 | |
08 Oct 2003 | 88(2)R | Ad 22/09/03--------- £ si 2000@.01=20 £ ic 278115/278135 |