PEARSON OVERSEAS HOLDINGS LIMITED

Company number 00145205

Date	Type	Description	View / Download
09 Mar 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
30 Nov 2001	288a	New director appointed	(2 pages)
30 Nov 2001	288b	Director resigned	(1 page)
09 Aug 2001	287	Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE	(1 page)
25 Apr 2001	363a	Return made up to 19/04/01; full list of members	(8 pages)
20 Apr 2001	88(2)R	Ad 14/03/01--------- £ si 2500000@1=2500000 £ ic 6407468/8907468	(2 pages)
12 Apr 2001	88(2)R	Ad 08/03/01--------- £ si 2500000@1=2500000 £ ic 3907468/6407468	(2 pages)
14 Mar 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
14 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 Jan 2001	288b	Director resigned	(1 page)
29 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(4 pages)
29 Dec 2000	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
29 Dec 2000	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
29 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
29 Dec 2000	88(2)R	Ad 18/12/00--------- £ si 1000@1=1000 £ ic 3066252/3067252	(2 pages)
08 May 2000	288a	New secretary appointed	(2 pages)
08 May 2000	288b	Secretary resigned	(1 page)
03 May 2000	363a	Return made up to 19/04/00; full list of members	(16 pages)
09 Mar 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
12 Jul 1999	288b	Director resigned	(1 page)
24 Apr 1999	363a	Return made up to 19/04/99; full list of members	(17 pages)
18 Mar 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
05 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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