RICHARD PEARSON LIMITED

Company number 00611568

Date	Type	Description	View / Download
01 Sep 2000	363s	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Oct 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
24 Aug 1999	363s	Return made up to 01/08/99; full list of members	(8 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
16 Feb 1999	288a	New director appointed	(2 pages)
10 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
10 Dec 1998	88(2)R	Ad 23/11/98--------- £ si 1@1=1 £ ic 336/337	(2 pages)
18 Nov 1998	363a	Return made up to 01/08/98; no change of members	(6 pages)
13 Nov 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Nov 1998	395	Particulars of mortgage/charge	(4 pages)
28 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
26 Oct 1998	MISC	391 remove auditor	(1 page)
26 Oct 1998	288a	New director appointed	(2 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	88(2)R	Ad 21/08/98--------- £ si 186@1=186 £ ic 150/336	(2 pages)
15 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	CERTNM	Company name changed T.R.P. LIMITED\certificate issued on 15/09/98	(2 pages)
14 Sep 1998	288b	Director resigned	(1 page)
08 Sep 1998	MISC	Articles of association	(10 pages)
08 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 Sep 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
08 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
08 Sep 1998	288b	Director resigned	(1 page)
08 Sep 1998	288b	Director resigned	(1 page)
09 Mar 1998	288c	Secretary's particulars changed	(1 page)