LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED

Company number 03175632

Date	Type	Description	View / Download
11 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
09 Oct 1996	288a	New director appointed	(3 pages)
09 Oct 1996	288a	New director appointed	(3 pages)
09 Oct 1996	288a	New director appointed	(3 pages)
09 Oct 1996	288a	New director appointed	(3 pages)
09 Oct 1996	288a	New director appointed	(3 pages)
09 Oct 1996	288a	New director appointed	(2 pages)
09 Oct 1996	288a	New director appointed	(3 pages)
19 Sep 1996	288	New director appointed	(3 pages)
19 Sep 1996	288	Director resigned	(1 page)
19 Sep 1996	288	Secretary resigned;director resigned	(1 page)
15 Aug 1996	SA	Statement of affairs	(36 pages)
15 Aug 1996	88(2)O	Ad 10/05/96--------- £ si 954540@.1	(8 pages)
15 Aug 1996	88(2)O	Ad 10/05/96--------- £ si 1125000@1	(2 pages)
06 Aug 1996	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(38 pages)
06 Aug 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
06 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(50 pages)
06 Aug 1996	122	S-div conve 23/05/96	(1 page)
06 Aug 1996	122	£ ic 1273021/148021 23/05/96 £ sr 1125000@1=1125000	(1 page)
02 Aug 1996	88(2)P	Ad 10/05/96--------- £ si 954540@.1=95454 £ ic 1177567/1273021	(2 pages)
02 Aug 1996	88(2)P	Ad 10/05/96--------- £ si 1125000@1=1125000 £ ic 52567/1177567	(8 pages)
29 Jul 1996	353a	Location of register of members (non legible)	(1 page)
11 Jul 1996	88(2)R	Ad 26/06/96--------- £ si 18570@.01=185 £ ic 52382/52567	(2 pages)
17 Jun 1996	88(2)R	Ad 14/05/96--------- £ si 5238095@.01=52380 £ ic 2/52382	(3 pages)
13 Jun 1996	225	Accounting reference date shortened from 31/05/97 to 31/05/96	(1 page)

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