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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)
07 May 1992 363x Return made up to 24/04/92; full list of members
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27 Mar 1992 288 New director appointed
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20 Mar 1992 288 Director resigned
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20 Mar 1992 288 Director resigned
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20 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1992 288 Director resigned
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07 Oct 1991 288 Director resigned
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29 May 1991 363x Return made up to 24/04/91; full list of members
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16 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1990 288 New director appointed
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02 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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02 Jul 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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22 Jun 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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22 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1990 288 Secretary resigned;new secretary appointed
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12 Jun 1990 287 Registered office changed on 12/06/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/06/90 from: 2 baches street london N1 6UB
26 Apr 1990 NEWINC Incorporation