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TSL EDUCATION SPV 2 LIMITED

Company number 06141051

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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)
21 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Jul 2007	CERTNM	Company name changed charterhouse (watch) spv 2 limit ed\certificate issued on 11/07/07	View PDF Company name changed charterhouse (watch) spv 2 limit ed\certificate issued on 11/07/07 - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	123	Nc inc already adjusted 07/06/07	View PDF Nc inc already adjusted 07/06/07 - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Jun 2007	88(2)R	Ad 08/06/07--------- £ si 10940786@1=10940786 £ ic 1/10940787	View PDF Ad 08/06/07--------- £ si 10940786@1=10940786 £ ic 1/10940787 - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
24 May 2007	287	Registered office changed on 24/05/07 from: one bishops square london E1 6AO	View PDF Registered office changed on 24/05/07 from: one bishops square london E1 6AO - link opens in a new window - 1 page (1 page)
24 May 2007	225	Accounting reference date extended from 31/03/08 to 31/08/08	View PDF Accounting reference date extended from 31/03/08 to 31/08/08 - link opens in a new window - 1 page (1 page)
10 May 2007	CERTNM	Company name changed alnery no. 2687 LIMITED\certificate issued on 10/05/07	View PDF Company name changed alnery no. 2687 LIMITED\certificate issued on 10/05/07 - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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