TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED

Company number 05560398

Date	Type	Description	View / Download
26 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
28 Jan 2008	288b	Director resigned	(1 page)
28 Jan 2008	288a	New director appointed	(10 pages)
25 Sep 2007	363a	Return made up to 12/09/07; full list of members	(3 pages)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
02 Jan 2007	288a	New director appointed	(2 pages)
27 Sep 2006	363s	Return made up to 12/09/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
31 Aug 2006	288a	New director appointed	(3 pages)
31 Aug 2006	288b	Director resigned	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	288a	New director appointed	(3 pages)
13 Apr 2006	395	Particulars of mortgage/charge	(8 pages)
13 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Apr 2006	88(2)R	Ad 30/03/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Apr 2006	123	Nc inc already adjusted 31/03/06	(2 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Approval of docs 31/03/06
13 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jan 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)

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