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IMMERSIVE EDUCATION LIMITED

Company number 03638696

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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)
07 Nov 2002 AA Full accounts made up to 31 December 2001
26 Oct 2002 363s Return made up to 25/09/02; full list of members
18 Apr 2002 MA Memorandum and Articles of Association
18 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity securities 15/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002 88(2)R Ad 01/03/02--------- £ si 1383031@.00005= 69 £ ic 328/397
18 Jan 2002 88(2)R Ad 18/10/01--------- £ si 99999@.00005=4 £ ic 324/328
27 Dec 2001 MA Memorandum and Articles of Association
21 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
19 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
19 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2001 123 £ nc 500/1000 12/11/01
01 Nov 2001 AA Full accounts made up to 31 December 2000
28 Oct 2001 363s Return made up to 25/09/01; full list of members
28 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
28 Oct 2001 363(287) Registered office changed on 28/10/01
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Request DocumentRegistered office changed on 28/10/01
28 Oct 2001 288b Director resigned
10 Oct 2001 288a New director appointed
14 Aug 2001 288a New director appointed
31 Jul 2001 288a New director appointed
20 Jun 2001 288a New director appointed
26 Mar 2001 88(2)R Ad 01/03/01--------- £ si 844994@.00005=42 £ ic 247/289
09 Jan 2001 123 Nc inc already adjusted 04/01/01