CASPIAN LEARNING LIMITED

Company number 04600521

Date	Type	Description	View / Download
10 Mar 2005	123	Nc inc already adjusted 11/02/05	(1 page)
10 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
15 Dec 2004	363a	Return made up to 26/11/04; full list of members	(7 pages)
15 Dec 2004	353	Location of register of members	(1 page)
15 Dec 2004	288b	Secretary resigned	(1 page)
15 Dec 2004	288a	New secretary appointed	(2 pages)
15 Dec 2004	190	Location of debenture register	(1 page)
04 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2004	AA	Total exemption full accounts made up to 30 November 2003	(10 pages)
24 Aug 2004	88(2)R	Ad 01/05/04--------- £ si 996@1=996 £ ic 4/1000	(2 pages)
23 Aug 2004	287	Registered office changed on 23/08/04 from: 38 renforth close st james village gateshead tyne & wear NE8 3JB	(1 page)
20 Apr 2004	288a	New director appointed	(1 page)
20 Apr 2004	287	Registered office changed on 20/04/04 from: 3 ferens park durham county durham DH1 1NU	(1 page)
19 Dec 2003	288c	Director's particulars changed	(1 page)
28 Nov 2003	363s	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Oct 2003	88(2)R	Ad 19/10/03--------- £ si 2@1=2 £ ic 2/4	(2 pages)
09 Jun 2003	288c	Secretary's particulars changed	(1 page)
09 Jun 2003	288c	Director's particulars changed	(1 page)
12 Dec 2002	288a	New director appointed	(2 pages)
12 Dec 2002	288a	New secretary appointed	(2 pages)
12 Dec 2002	288a	New director appointed	(2 pages)
05 Dec 2002	288b	Director resigned	(1 page)
05 Dec 2002	288b	Secretary resigned	(1 page)

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