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LEAPFROG GROUP LIMITED

Company number SC213734

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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)
07 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2003	88(2)R	Ad 13/08/03--------- £ si 75000@1=75000 £ ic 165610/240610	View PDF Ad 13/08/03--------- £ si 75000@1=75000 £ ic 165610/240610 - link opens in a new window - 2 pages (2 pages)
28 Aug 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 7 pages (7 pages)
21 Aug 2003	88(2)R	Ad 08/08/03--------- £ si 8334@1=8334 £ ic 157276/165610	View PDF Ad 08/08/03--------- £ si 8334@1=8334 £ ic 157276/165610 - link opens in a new window - 3 pages (3 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 13/08/03
21 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2003	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)
14 May 2003	88(2)R	Ad 25/02/03--------- £ si 2500@1=2500 £ ic 154776/157276	View PDF Ad 25/02/03--------- £ si 2500@1=2500 £ ic 154776/157276 - link opens in a new window - 2 pages (2 pages)
14 May 2003	88(2)R	Ad 25/02/03--------- £ si 10000@1=10000 £ ic 144776/154776	View PDF Ad 25/02/03--------- £ si 10000@1=10000 £ ic 144776/154776 - link opens in a new window - 2 pages (2 pages)
14 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Dec 2002	363s	Return made up to 07/12/02; full list of members	View PDF Return made up to 07/12/02; full list of members - link opens in a new window - 9 pages (9 pages)
26 Sep 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
26 Sep 2002	88(2)R	Ad 11/09/02--------- £ si 14450@1=14450 £ ic 130326/144776	View PDF Ad 11/09/02--------- £ si 14450@1=14450 £ ic 130326/144776 - link opens in a new window - 2 pages (2 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Bonus issue 11/09/02	View PDF Resolutions RES13 ‐ Bonus issue 11/09/02 - link opens in a new window - 1 page (1 page)
20 Sep 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2002	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 - 15 pages (15 pages)
13 Sep 2002	88(2)R	Ad 11/09/02--------- £ si 21716@1=21716 £ ic 108610/130326	View PDF Ad 11/09/02--------- £ si 21716@1=21716 £ ic 108610/130326 - link opens in a new window - 2 pages (2 pages)
13 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Mar 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 9 pages (9 pages)
21 Mar 2002	AA	Total exemption small company accounts made up to 31 January 2002	View PDF Total exemption small company accounts made up to 31 January 2002 - link opens in a new window - 7 pages (7 pages)
21 Mar 2002	287	Registered office changed on 21/03/02 from: golds solicitors 8 newton terrace glasgow G3 7PJ	View PDF Registered office changed on 21/03/02 from: golds solicitors 8 newton terrace glasgow G3 7PJ - link opens in a new window - 1 page (1 page)
07 Mar 2002	88(2)R	Ad 23/01/02--------- £ si 25050@1=25050 £ ic 83560/108610	View PDF Ad 23/01/02--------- £ si 25050@1=25050 £ ic 83560/108610 - link opens in a new window - 3 pages (3 pages)

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