INFOGRAMES LEARNING LIMITED

Company number 00967400

Date	Type	Description	View / Download
23 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(50 pages)
19 Feb 1999	225	Accounting reference date shortened from 28/02/99 to 30/09/98	(1 page)
11 Feb 1999	122	Conve 19/01/99	(1 page)
11 Feb 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
11 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Jan 1999	363s	Return made up to 31/12/98; full list of members	(8 pages)
09 Dec 1998	244	Delivery ext'd 3 mth 28/02/98	(1 page)
14 Jan 1998	363s	Return made up to 31/12/97; no change of members	(7 pages)
30 Dec 1997	AA	Accounts for a medium company made up to 28 February 1997	(20 pages)
24 Apr 1997	288c	Director's particulars changed	(1 page)
27 Dec 1996	363s	Return made up to 31/12/96; no change of members	(7 pages)
05 Dec 1996	AA	Accounts for a medium company made up to 29 February 1996	(19 pages)
14 Feb 1996	363s	Return made up to 31/12/95; full list of members	(8 pages)
14 Feb 1996	363(288)	Secretary's particulars changed;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
21 Dec 1995	AA	Accounts for a medium company made up to 28 February 1995
13 Dec 1995	288	Director's particulars changed	(2 pages)
13 Dec 1995	288	Secretary's particulars changed	(2 pages)
13 Dec 1995	288	Director's particulars changed	(2 pages)
14 Feb 1995	363s	Return made up to 31/12/94; no change of members 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
07 Dec 1994	AA	Full group accounts made up to 28 February 1994 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
04 Oct 1994	288	Director resigned 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