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STUDY GROUP UK LIMITED

Company number 03108030

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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 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Dec 1997 AA Full group accounts made up to 31 December 1996
22 Oct 1997 363s Return made up to 29/09/97; full list of members
23 Jul 1997 288a New director appointed
23 Jul 1997 288a New director appointed
14 May 1997 288b Director resigned
17 Feb 1997 288b Director resigned
30 Dec 1996 363s Return made up to 29/09/96; full list of members
05 Sep 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Sep 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Sep 1996 288 New director appointed
05 Sep 1996 288 New director appointed
05 Sep 1996 MEM/ARTS Memorandum and Articles of Association
05 Sep 1996 123 Nc inc already adjusted 15/08/96
05 Sep 1996 122 Nc dec already adjusted 14/08/96
05 Sep 1996 123 Us$ nc 811492/865712 14/08/96
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
05 Sep 1996 88(2)R Ad 13/08/96--------- us$ si 5422000@.01=54220 us$ ic 0/54220
05 Sep 1996 88(2)R Ad 13/08/96--------- £ si 1360000@1=1360000 £ ic 80220/1440220
05 Sep 1996 123 Nc inc already adjusted 13/08/96
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities