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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)
17 Apr 2001 288a New director appointed
04 Apr 2001 88(2)R Ad 23/03/01--------- £ si 125000@.01=1250 £ ic 244204/245454
23 Mar 2001 88(2)R Ad 06/02/01--------- £ si 50000@.1=5000 £ ic 239204/244204
01 Feb 2001 88(2)R Ad 19/12/00--------- £ si 163690@.01=1636 £ ic 237568/239204
12 Dec 2000 AA Full group accounts made up to 31 May 2000
10 Oct 2000 88(2)R Ad 26/09/00--------- £ si 1000@.01=10 £ ic 237558/237568
06 Oct 2000 288b Secretary resigned;director resigned
27 Sep 2000 288a New secretary appointed;new director appointed
22 Sep 2000 88(2)R Ad 22/08/00--------- £ si 1000@.01=10 £ ic 237548/237558
01 Sep 2000 88(2)R Ad 28/07/00--------- £ si 1000@1=1000 £ ic 236548/237548
29 Aug 2000 88(2)R Ad 28/07/00--------- £ si 100000@.01=1000 £ ic 235548/236548
17 Aug 2000 88(2)R Ad 14/07/00--------- £ si 234500@.01=2345 £ ic 233203/235548
10 May 2000 363s Return made up to 20/03/00; bulk list available separately
07 Feb 2000 AA Full group accounts made up to 31 May 1999
07 Apr 1999 363s Return made up to 20/03/99; bulk list available separately
  • 363(288) ‐ Director resigned
21 Jan 1999 AA Full group accounts made up to 31 May 1998
26 Nov 1998 CERTNM Company name changed epic multimedia group PLC\certificate issued on 27/11/98
12 Aug 1998 CERT21 Certificate of cancellation of share premium account
12 Aug 1998 OC Cancel share premium account
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 May 1998 363s Return made up to 20/03/98; bulk list available separately
18 Dec 1997 AA Full group accounts made up to 31 May 1997
17 Apr 1997 363s Return made up to 20/03/97; bulk list available separately
  • 363(288) ‐ Director resigned
14 Jan 1997 AA Full group accounts made up to 31 May 1996