AMG PEARSON LTD.

Company number 00401919

Date	Type	Description	View / Download
18 Apr 2001	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2001	(6 pages)
27 Feb 2001	288a	New secretary appointed	(2 pages)
27 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2001	287	Registered office changed on 13/02/01 from: doncaster road hatfield doncaster south yorkshire DN7 6AD	(1 page)
30 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(10 pages)
25 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 2000	363s	Return made up to 30/06/00; full list of members	(11 pages)
07 Apr 2000	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 March 2000	(3 pages)
07 Apr 2000	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(35 pages)
27 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(9 pages)
08 Jul 1999	363s	Return made up to 30/06/99; full list of members	(6 pages)
01 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
19 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
05 Oct 1998	288a	New secretary appointed	(2 pages)
05 Oct 1998	288b	Secretary resigned	(1 page)
15 Jul 1998	363s	Return made up to 30/06/98; no change of members
15 Jul 1998	363(288)	Director resigned 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
15 Jul 1997	288a	New secretary appointed	(2 pages)
15 Jul 1997	363s	Return made up to 30/06/97; change of members	(6 pages)
15 Jul 1997	363(288)	Secretary resigned;director's particulars changed 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
07 Jul 1997	AA	Full accounts made up to 31 December 1996	(22 pages)
13 Feb 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
13 Feb 1997	169	£ ic 11636/8536 06/02/97 £ sr 3100@1=3100	(1 page)
24 Sep 1996	AA	Full accounts made up to 31 December 1995	(22 pages)