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PREMIER EDUCATION (UK) BIDCO LIMITED

Company number 06590933

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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)
26 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 17 pages (17 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 1,004,001 ANNOTATION A second filed SH01 was registered on 08/12/2011	View PDF Statement of capital following an allotment of shares on 25 February 2011 GBP 1,004,001 ANNOTATION A second filed SH01 was registered on 08/12/2011 - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	CH01	Director's details changed for Kosmas Kalliarekos on 13 May 2010	View PDF Director's details changed for Kosmas Kalliarekos on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Jack Hennessy on 13 May 2010	View PDF Director's details changed for Jack Hennessy on 13 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 17 pages (17 pages)
05 Jun 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from 10 upper bank street london E14 5JJ	View PDF Registered office changed on 21/10/2008 from 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
18 Sep 2008	88(2)	Ad 27/08/08\gbp si 1000000@1=1000000\gbp ic 1/1000001\	View PDF Ad 27/08/08\gbp si 1000000@1=1000000\gbp ic 1/1000001\ - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	123	Nc inc already adjusted 27/08/08	View PDF Nc inc already adjusted 27/08/08 - link opens in a new window - 1 page (1 page)
11 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 17 pages (17 pages)
05 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jul 2008	288a	Director appointed kosmos kalliarekos	View PDF Director appointed kosmos kalliarekos - link opens in a new window - 2 pages (2 pages)
22 Jul 2008	288a	Director appointed jack hennessy	View PDF Director appointed jack hennessy - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	MISC	ML28 removing a form 288B, now on company number 6590752.	View PDF ML28 removing a form 288B, now on company number 6590752. - link opens in a new window - 1 page (1 page)
04 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)

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