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EDUCATIONAL PROGRAMMES ABROAD LTD

Company number 04670315

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2005 288b Director resigned
17 Dec 2004 244 Delivery ext'd 3 mth 31/05/04
13 Dec 2004 225 Accounting reference date extended from 29/02/04 to 31/05/04
18 May 2004 363s Return made up to 19/02/04; full list of members
18 May 2003 88(2)R Ad 26/03/03--------- £ si 1@1=1 £ ic 1/2
18 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:dir propose dividend 26/03/03
18 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2003 123 £ nc 1000/1100 26/03/03
27 Apr 2003 288a New secretary appointed;new director appointed
02 Apr 2003 288a New director appointed
03 Mar 2003 288b Director resigned
03 Mar 2003 288b Secretary resigned
03 Mar 2003 287 Registered office changed on 03/03/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
19 Feb 2003 NEWINC Incorporation