RENAISSANCE LEARNING UK LIMITED

Company number 03645180

Date	Type	Description	View / Download
28 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Res/appoint dir & sec 07/10/01	(1 page)
28 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
28 Oct 2002	288b	Director resigned	(1 page)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
04 Oct 2002	363s	Return made up to 30/09/02; full list of members	(8 pages)
11 Dec 2001	363s	Return made up to 06/10/01; full list of members	(7 pages)
24 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
14 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Jan 2001	CERTNM	Company name changed advantage learning systems uk li mited\certificate issued on 11/01/01	(2 pages)
17 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Nov 2000	288b	Secretary resigned	(1 page)
17 Nov 2000	363s	Return made up to 06/10/00; full list of members 363(288) ‐ Secretary resigned	(6 pages)
10 Oct 2000	288a	New director appointed	(2 pages)
27 Sep 2000	288b	Director resigned	(1 page)
27 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
09 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
09 Dec 1999	288a	New secretary appointed	(2 pages)
12 Nov 1999	363s	Return made up to 06/10/99; full list of members; amend	(7 pages)
11 Oct 1999	363s	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
29 Jun 1999	288b	Director resigned	(1 page)
29 Jun 1999	287	Registered office changed on 29/06/99 from: 43 kynaston road enfield middlesex EN2 0DA	(1 page)
21 May 1999	88(2)R	Ad 26/04/99--------- £ si 90000@1=90000 £ ic 60000/150000	(2 pages)
13 Apr 1999	88(2)R	Ad 23/02/99--------- £ si 59998@1=59998 £ ic 2/60000	(2 pages)
13 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 Document