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WILSON LEARNING EUROPA LIMITED

Company number 01552102

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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)
20 Nov 2006 363a Return made up to 19/11/06; full list of members
15 May 2006 AA Full accounts made up to 31 March 2006
21 Nov 2005 363a Return made up to 19/11/05; full list of members
21 Nov 2005 288c Secretary's particulars changed
19 May 2005 AA Full accounts made up to 31 March 2005
15 Dec 2004 363s Return made up to 19/11/04; full list of members
13 May 2004 AA Full accounts made up to 31 March 2004
27 Mar 2004 88(2)R Ad 05/03/04--------- £ si 422692@1=422692 £ ic 2427308/2850000
27 Mar 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capit 422692 sh at £1 05/03/04
12 Dec 2003 363s Return made up to 19/11/03; full list of members
09 Dec 2003 88(2)R Ad 31/07/03--------- £ si 1849156@1=1849156 £ ic 578152/2427308
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 RESOLUTIONS Resolutions
  • RES14 ‐ £1849156 24/11/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:shares/allotment 24/11/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 123 Nc inc already adjusted 31/07/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2003 AA Full accounts made up to 31 March 2003
18 Dec 2002 363s Return made up to 19/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Sep 2002 AA Full accounts made up to 31 March 2002
23 Jul 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £568.152 to be capitali 14/06/02
10 Jul 2002 88(2)R Ad 30/04/02--------- £ si 568152@1=568152 £ ic 10000/578152
10 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2002 123 £ nc 10000/600000 24/05/02