LEAPFROG GROUP LIMITED

Company number SC213734

Date	Type	Description	View / Download
10 Jan 2002	363s	Return made up to 07/12/01; full list of members	(9 pages)
10 Jan 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2001	466(Scot)	Alterations to a floating charge	(8 pages)
21 Dec 2001	466(Scot)	Alterations to a floating charge	(7 pages)
19 Dec 2001	410(Scot)	Partic of mort/charge *	(5 pages)
13 Nov 2001	88(2)R	Ad 12/11/01--------- £ si 75000@1=75000 £ ic 8560/83560	(2 pages)
13 Nov 2001	88(2)R	Ad 07/11/01--------- £ si 8360@1=8360 £ ic 200/8560	(2 pages)
13 Nov 2001	123	Nc inc already adjusted 07/11/01	(1 page)
13 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2001	410(Scot)	Partic of mort/charge *	(6 pages)
24 Oct 2001	88(2)R	Ad 30/09/01--------- £ si 100@1=100 £ ic 100/200	(2 pages)
08 Feb 2001	88(2)R	Ad 06/02/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Feb 2001	287	Registered office changed on 08/02/01 from: flat 2/2, 35 nursery street glasgow lanarkshire G41 2PL	(1 page)
08 Feb 2001	225	Accounting reference date extended from 31/12/01 to 31/01/02	(1 page)
08 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
18 Dec 2000	288b	Secretary resigned	(1 page)
07 Dec 2000	NEWINC	Incorporation	(15 pages)

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