LEARNING CARE GROUP (UK)

Company number 05953705

Date	Type	Description	View / Download
11 Jun 2009	288a	Director appointed peter maslen	(2 pages)
11 Jun 2009	288a	Director appointed adam cohn	(2 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 01/06/2009	(1 page)
28 May 2009	MISC	Form 88(2)437519 ord sh £1 each dated 19/12/07	(2 pages)
28 May 2009	MISC	Form 88(2) 3500155 ord sh £1 each dated 18/09/07	(2 pages)
27 Jan 2009	363a	Return made up to 03/10/08; full list of members; amend	(8 pages)
08 Oct 2008	363a	Return made up to 03/10/08; full list of members	(3 pages)
19 Sep 2008	288b	Appointment Terminated Director mathew horton	(1 page)
17 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ A dividend in specie of an aggregate book valueof £10788054. company cancel and pay £60141044 to abc european holdings 02/09/2008	(2 pages)
29 Aug 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
29 Aug 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
29 Aug 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
29 Aug 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
29 Aug 2008	MAR	Re-registration of Memorandum and Articles	(14 pages)
29 Aug 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
27 Aug 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
04 Jul 2008	288b	Appointment Terminated Director patrick gallagher	(1 page)
04 Jul 2008	288b	Appointment Terminated Director john waugh	(1 page)
15 May 2008	288b	Appointment Terminated Director james black	(1 page)
15 May 2008	288a	Director appointed john woodward	(6 pages)
15 May 2008	288a	Director appointed simon irons	(8 pages)
15 May 2008	288b	Appointment Terminated Director john woodward	(1 page)
15 May 2008	288b	Appointment Terminated Director simon irons	(1 page)
15 May 2008	288a	Director appointed john waugh	(1 page)
15 May 2008	288a	Director appointed patrick gallagher	(1 page)