RICHARD PEARSON LIMITED

Company number 00611568

Date	Type	Description	View / Download
09 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 50000@1=50000 £ ic 1256070/1306070	(2 pages)
09 Jan 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.	Request Document
09 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Sep 2001	363s	Return made up to 01/08/01; full list of members	(9 pages)
10 Jul 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
16 Jun 2001	MISC	Minutes of meeting	(1 page)
16 Jun 2001	88(2)R	Ad 17/05/01--------- £ si 50000@1=50000 £ ic 1206070/1256070	(2 pages)
16 Jun 2001	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 Document
16 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Apr 2001	88(2)R	Ad 06/02/01--------- £ si 150000@1=150000 £ ic 1056070/1206070	(2 pages)
25 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2001	123	£ nc 1156070/1406070 06/02/01	(1 page)
14 Apr 2001	88(2)R	Ad 08/12/00--------- £ si 200000@1=200000 £ ic 856070/1056070	(2 pages)
16 Mar 2001	288a	New director appointed	(2 pages)
26 Jan 2001	88(2)R	Ad 20/11/00--------- £ si 200000@1=200000 £ ic 656070/856070	(2 pages)
26 Jan 2001	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jan 2001	88(2)R	Ad 20/11/00--------- £ si 655713@1=655713 £ ic 357/656070	(2 pages)
26 Jan 2001	123	Nc inc already adjusted 17/11/00	(1 page)
26 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
26 Jan 2001	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
26 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
26 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
26 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)