KAPLAN INTERNATIONAL HOLDINGS LIMITED

Company number 04178272

Date	Type	Description	View / Download
06 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 2007	288b	Director resigned	(1 page)
19 Apr 2007	363s	Return made up to 13/03/07; full list of members	(7 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
19 Sep 2006	288a	New secretary appointed;new director appointed	(3 pages)
16 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2006	363s	Return made up to 13/03/06; no change of members	(7 pages)
20 Dec 2005	CERTNM	Company name changed ftc holdings LIMITED\certificate issued on 20/12/05	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
03 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
09 Aug 2005	123	Nc inc already adjusted 28/07/05	(1 page)
09 Aug 2005	88(2)R	Ad 12/07/04--------- £ si 218750@.01	(2 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2005	363s	Return made up to 13/03/05; no change of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
15 Sep 2004	287	Registered office changed on 15/09/04 from: 48 gracechurch street london EC3V 0EJ	(1 page)
24 Mar 2004	363s	Return made up to 13/03/04; full list of members	(6 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
21 Jun 2003	88(2)R	Ad 13/05/03--------- £ si 1477833@.01=14778 £ ic 18633/33411	(2 pages)
21 Jun 2003	123	Nc inc already adjusted 13/05/03	(2 pages)
21 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name