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PEDAGOG LIMITED

Company number 03520250

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Company Results (links open in a new window)
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)
16 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
07 Oct 1999	363s	Return made up to 02/03/99; full list of members	View PDF Return made up to 02/03/99; full list of members - link opens in a new window - 5 pages (5 pages)
11 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 May 1999	88(2)R	Ad 01/04/99--------- £ si 85714@1=85714 £ ic 200000/285714	View PDF Ad 01/04/99--------- £ si 85714@1=85714 £ ic 200000/285714 - link opens in a new window - 2 pages (2 pages)
11 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
11 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 25 pages (25 pages)
11 May 1999	123	£ nc 200000/285714 01/04/99	View PDF £ nc 200000/285714 01/04/99 - link opens in a new window - 1 page (1 page)
29 Apr 1999	88(2)R	Ad 15/01/99--------- £ si 199900@1=199900 £ ic 100/200000	View PDF Ad 15/01/99--------- £ si 199900@1=199900 £ ic 100/200000 - link opens in a new window - 2 pages (2 pages)
29 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
29 Apr 1999	123	£ nc 100/200000 31/03/99	View PDF £ nc 100/200000 31/03/99 - link opens in a new window - 1 page (1 page)
21 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
08 Jun 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
02 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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