LEARNING CARE GROUP (UK)

Company number 05953705

Date	Type	Description	View / Download
15 May 2008	288a	Director appointed mathew horton	(1 page)
08 Oct 2007	363a	Return made up to 03/10/07; full list of members	(2 pages)
16 Aug 2007	288a	New director appointed	(2 pages)
16 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2007	123	Nc inc already adjusted 07/12/06	(1 page)
09 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2007	225	Accounting reference date shortened from 31/10/07 to 30/06/07	(1 page)
05 Jan 2007	88(2)R	Ad 12/12/06--------- £ si 7000000@1=7000000 £ ic 1/7000001	(7 pages)
03 Jan 2007	287	Registered office changed on 03/01/07 from: 100 fetter lane london EC4A 1BN	(1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2006	288b	Secretary resigned	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 2006	288a	New director appointed	(2 pages)
17 Nov 2006	CERTNM	Company name changed bealaw (830) LIMITED\certificate issued on 17/11/06	(2 pages)
03 Oct 2006	NEWINC	Incorporation	(19 pages)