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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)
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
  • RES13 ‐ Share premium cancelled 13/04/05
27 May 2005 CERT21 Certificate of cancellation of share premium account
25 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem.acc. 13/04/05
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