COMPLETE LEARNING LIMITED

Company number 03897331

Date	Type	Description	View / Download
01 Apr 2003	288c	Director's particulars changed	(1 page)
17 Jan 2003	363s	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2002	288b	Director resigned	(1 page)
22 Aug 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
16 Apr 2002	288b	Director resigned	(1 page)
21 Jan 2002	363s	Return made up to 20/12/01; full list of members	(7 pages)
18 Dec 2001	CERTNM	Company name changed silverlake holdings LIMITED\certificate issued on 18/12/01	(2 pages)
17 Dec 2001	288a	New director appointed	(2 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	288b	Director resigned	(1 page)
10 Sep 2001	288b	Director resigned	(1 page)
10 Sep 2001	288b	Director resigned	(1 page)
08 Mar 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	363s	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2000	288a	New director appointed	(2 pages)
30 Aug 2000	288a	New director appointed	(2 pages)
25 May 2000	88(2)R	Ad 10/05/00--------- £ si 1480000@.0001=148 £ ic 1/149	(2 pages)
25 May 2000	122	S-div 10/05/00	(1 page)
25 May 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
25 May 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
25 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)

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