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GL EDUCATION GROUP LIMITED

Company number 02603456

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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)
16 Apr 1998 363s Return made up to 26/03/98; full list of members
08 Apr 1998 288b Director resigned
27 Mar 1998 CERTNM Company name changed yorkshire international thomson multimedia LIMITED\certificate issued on 28/03/98
04 Feb 1998 288b Director resigned
04 Feb 1998 288b Director resigned
04 Feb 1998 288b Director resigned
04 Feb 1998 288b Director resigned
30 Oct 1997 AA Full accounts made up to 31 December 1996
08 Oct 1997 288b Director resigned
02 May 1997 363s Return made up to 07/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1996 88(2)R Ad 27/11/96--------- £ si 8000000@1=8000000 £ ic 300/8000300
17 Dec 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Dec 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 Dec 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Dec 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 Dec 1996 123 Nc inc already adjusted 27/11/96
04 Dec 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
04 Dec 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Dec 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Nov 1996 288c Director's particulars changed
05 Nov 1996 AA Full accounts made up to 31 December 1995
07 Oct 1996 288c Secretary's particulars changed
12 Jun 1996 288 New director appointed
22 Apr 1996 363s Return made up to 07/04/96; no change of members
12 Feb 1996 288 New director appointed