LIVERPOOL SCHOOLS SERVICES LIMITED

Company number 04148666

Date	Type	Description	View / Download
28 Jan 2008	288a	New director appointed	(1 page)
14 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 Nov 2007	88(2)R	Ad 19/10/07-23/10/07 £ si 1200000@1=1200000 £ ic 621900/1821900	(2 pages)
14 Nov 2007	123	Nc inc already adjusted 19/10/07	(1 page)
14 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
31 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Sep 2007	288a	New director appointed	(5 pages)
23 Aug 2007	288c	Secretary's particulars changed	(1 page)
06 Aug 2007	287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB	(1 page)
16 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
26 Jan 2007	363a	Return made up to 26/01/07; full list of members	(3 pages)
19 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
14 Dec 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution