NORD ANGLIA ELEARNING LIMITED

Company number 03544666

Date	Type	Description	View / Download
17 Oct 2000	288a	New secretary appointed	(2 pages)
19 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
06 Jun 2000	363s	Return made up to 14/04/00; full list of members	(8 pages)
06 Jun 2000	363(287)	Registered office changed on 06/06/00 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
12 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
12 Apr 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
21 Dec 1999	288c	Director's particulars changed	(1 page)
06 Dec 1999	288b	Secretary resigned	(1 page)
06 Dec 1999	288a	New secretary appointed	(2 pages)
06 Dec 1999	AA	Full accounts made up to 30 April 1999	(6 pages)
17 May 1999	363s	Return made up to 14/04/99; full list of members	(6 pages)
17 May 1999	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
17 May 1999	363(287)	Registered office changed on 17/05/99 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 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
22 May 1998	88(2)R	Ad 30/04/98--------- £ si 60@1=60 £ ic 2/62	(2 pages)
20 Apr 1998	288b	Secretary resigned	(1 page)
14 Apr 1998	NEWINC	Incorporation	(14 pages)