LEARND UK LIMITED

Company number 03848754

Date	Type	Description	View / Download
17 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 May 2002	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 Document
27 May 2002	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 Document
27 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
13 Mar 2002	CERTNM	Company name changed adam-telecom LIMITED\certificate issued on 13/03/02	(5 pages)
08 Mar 2002	AA	Group of companies' accounts made up to 28 February 2001	(21 pages)
30 Oct 2001	AA	Full accounts made up to 28 February 2001	(14 pages)
29 Oct 2001	363s	Return made up to 27/09/01; full list of members	(10 pages)
24 Jul 2001	287	Registered office changed on 24/07/01 from: 191 moss lane bramhall stockport cheshire SK7 1BA	(1 page)
25 Jun 2001	244	Delivery ext'd 3 mth 28/02/01	(1 page)
10 Nov 2000	363s	Return made up to 27/09/00; full list of members	(7 pages)
25 Oct 2000	288a	New director appointed	(2 pages)
13 Sep 2000	395	Particulars of mortgage/charge	(7 pages)
13 Sep 2000	395	Particulars of mortgage/charge	(7 pages)
25 Apr 2000	88(2)R	Ad 04/02/00--------- £ si 74583@.01=745 £ ic 2/747	(2 pages)
03 Apr 2000	CERTNM	Company name changed time direct LIMITED\certificate issued on 04/04/00	(5 pages)
28 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2000	225	Accounting reference date extended from 30/09/00 to 28/02/01	(1 page)
14 Feb 2000	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
14 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
14 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(32 pages)
14 Feb 2000	122	S-div 04/02/00	(1 page)
14 Feb 2000	123	£ nc 1000/1100 04/02/00	(1 page)
09 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2000	288a	New director appointed	(2 pages)

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