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PEARSON INTERNATIONAL FINANCE LIMITED

Company number 02496206

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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)
25 Apr 2001 363a Return made up to 19/04/01; full list of members
14 Mar 2001 AA Full accounts made up to 31 December 2000
08 May 2000 288b Secretary resigned
08 May 2000 288a New secretary appointed
03 May 2000 363a Return made up to 19/04/00; full list of members
09 Mar 2000 AA Full accounts made up to 31 December 1999
06 Aug 1999 AA Full accounts made up to 31 December 1998
12 Jul 1999 288b Director resigned
10 May 1999 288b Director resigned
24 Apr 1999 363a Return made up to 19/04/99; full list of members
27 Nov 1998 288a New director appointed
25 Nov 1998 288a New director appointed
12 Nov 1998 123 Nc inc already adjusted 05/11/98
09 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1998 288a New director appointed
23 Sep 1998 288b Director resigned
22 Sep 1998 AUD Auditor's resignation
18 Sep 1998 AUD Auditor's resignation
07 Sep 1998 88(2)R Ad 24/08/98-25/08/98 £ si 350000000@1=350000000 £ ic 10000/350010000
04 Aug 1998 AA Full accounts made up to 31 December 1997
12 Jun 1998 123 £ nc 10000/450000000 08/06/98
13 May 1998 288b Director resigned
13 May 1998 288c Secretary's particulars changed
07 May 1998 363a Return made up to 19/04/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/04/98; full list of members
10 Jul 1997 AA Full accounts made up to 31 December 1996