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GLOBAL EDUCATION GROUP PLC

Company number 05476155

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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)
22 Jan 2008 288a New director appointed
16 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned
12 Dec 2007 287 Registered office changed on 12/12/07 from: 4TH floor 6 broad street place london EC2M 7JH
16 Nov 2007 353a Location of register of members (non legible)
06 Nov 2007 288a New director appointed
01 Oct 2007 288b Director resigned
22 Jun 2007 363a Return made up to 19/06/07; full list of members
22 Jun 2007 88(2)R Ad 13/06/07--------- £ si 131000@.01
21 Jun 2007 288c Director's particulars changed
21 Jun 2007 288c Director's particulars changed
11 Apr 2007 88(2)R Ad 13/03/07--------- £ si 131000@.01=1310 £ ic 59087/60397
22 Mar 2007 88(2)R Ad 13/03/07--------- £ si 131000@.01=1310 £ ic 57777/59087
11 Dec 2006 288a New secretary appointed
11 Dec 2006 288b Secretary resigned
11 Dec 2006 AA Full accounts made up to 30 June 2006
16 Aug 2006 287 Registered office changed on 16/08/06 from: suite 8.01 exchange tower 2 harbour exchange square london E14 9GE
11 Aug 2006 88(2)R Ad 21/07/06--------- £ si 222200@.01=2222 £ ic 55555/57777
26 Jul 2006 288b Director resigned
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 27/06/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2006 123 Nc inc already adjusted 27/06/06
12 Jul 2006 88(2)R Ad 04/07/06--------- £ si 555500@.01=5555 £ ic 50000/55555
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital