IMMERSIVE EDUCATION LIMITED

Company number 03638696

Date	Type	Description	View / Download
09 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
09 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
09 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Nov 2000	288a	New director appointed	(2 pages)
28 Sep 2000	363s	Return made up to 25/09/00; full list of members	(13 pages)
28 Sep 2000	363(287)	Registered office changed on 28/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 2000	288a	New director appointed	(3 pages)
01 Aug 2000	288a	New director appointed	(2 pages)
27 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
21 Jun 2000	88(2)R	Ad 31/05/00--------- £ si 375000@.00005=18 £ ic 229/247	(2 pages)
21 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 35000@.00005=1 £ ic 228/229	(2 pages)
21 Jun 2000	88(2)R	Ad 27/04/00--------- £ si 579000@.00005=28 £ ic 200/228	(2 pages)
02 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
02 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 May 2000	288a	New secretary appointed	(2 pages)
19 Apr 2000	287	Registered office changed on 19/04/00 from: 2 duke street st james's london SW1Y 6BJ	(1 page)
17 Apr 2000	122	S-div 21/03/00	(1 page)
17 Apr 2000	123	Nc inc already adjusted 21/03/00	(1 page)
17 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
17 Apr 2000	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 Document
17 Apr 2000	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 Document
17 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
17 Apr 2000	288b	Secretary resigned	(1 page)
17 Apr 2000	288b	Director resigned	(1 page)

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