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EDUCATION DEVELOPMENT INTERNATIONAL PLC

Company number 03914767

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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)
02 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2004 88(3) Particulars of contract relating to shares
01 Jul 2004 88(2)R Ad 24/06/04--------- £ si 200000@.01=2000 £ ic 515145/517145
01 Jul 2004 88(3) Particulars of contract relating to shares
01 Jul 2004 88(2)R Ad 24/06/04--------- £ si 2000000@.01=20000 £ ic 495145/515145
01 Jul 2004 88(3) Particulars of contract relating to shares
01 Jul 2004 88(2)R Ad 24/06/04--------- £ si 1000000@.01=10000 £ ic 485145/495145
13 Feb 2004 363s Return made up to 24/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2004 288b Director resigned
27 Jan 2004 AA Group of companies' accounts made up to 30 September 2003
27 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2003 288b Director resigned
23 May 2003 395 Particulars of mortgage/charge
13 May 2003 288a New director appointed
11 May 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
04 May 2003 88(3) Particulars of contract relating to shares
04 May 2003 88(2)R Ad 20/12/02--------- £ si 24014851@.01
10 Mar 2003 363s Return made up to 24/01/03; bulk list available separately
21 Feb 2003 288b Secretary resigned;director resigned
06 Feb 2003 123 Nc inc already adjusted 19/12/02
06 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 19/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
06 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
06 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital