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SCHOOLS INVESTMENT COMPANY LIMITED

Company number 04212197

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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)
10 Jun 2002 363s Return made up to 08/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jun 2002 288a New director appointed
06 Mar 2002 288b Secretary resigned
06 Mar 2002 288a New secretary appointed
06 Mar 2002 287 Registered office changed on 06/03/02 from: 54 54 lombard street london EC3P 3AH
04 Mar 2002 88(3) Particulars of contract relating to shares
04 Mar 2002 88(3) Particulars of contract relating to shares
04 Mar 2002 88(2)R Ad 20/12/01--------- £ si 342150@1=342150 £ ic 581281/923431
04 Mar 2002 88(2)R Ad 20/12/01--------- £ si 190330@1=190330 £ ic 390951/581281
04 Mar 2002 123 Nc inc already adjusted 20/12/01
04 Mar 2002 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.
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04 Mar 2002 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.
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04 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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04 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001 88(2)R Ad 04/10/01--------- £ si 310950@1=310950 £ ic 80001/390951
30 Aug 2001 288a New director appointed
29 Aug 2001 88(2)R Ad 17/08/01--------- £ si 80000@1=80000 £ ic 1/80001
22 Aug 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
16 Aug 2001 288b Director resigned
16 Aug 2001 288b Secretary resigned
16 Aug 2001 353 Location of register of members
16 Aug 2001 325 Location of register of directors' interests
16 Aug 2001 318 Location - directors service contracts and memoranda
16 Aug 2001 287 Registered office changed on 16/08/01 from: 54 lombard street london EC3P 3AH
16 Aug 2001 288a New director appointed