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PEARSON EDUCATION LIMITED

Company number 00872828

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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)
16 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 Aug 2003 288b Director resigned
13 Aug 2003 288b Director resigned
09 Jul 2003 363s Return made up to 05/06/03; full list of members
04 Jul 2003 288b Director resigned
04 Jul 2003 288a New director appointed
10 Jun 2003 288a New director appointed
16 May 2003 288b Director resigned
08 Apr 2003 288b Director resigned
08 Feb 2003 AUD Auditor's resignation
15 Nov 2002 288a New director appointed
27 Oct 2002 AA Full accounts made up to 31 December 2001
26 Jun 2002 363a Return made up to 05/06/02; full list of members
27 Jan 2002 AA Full accounts made up to 31 December 2000
14 Nov 2001 288c Director's particulars changed
17 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
23 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2001 363a Return made up to 05/06/01; full list of members
18 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2001 88(2)R Ad 05/06/01--------- £ si 133000000@1=133000000 £ ic 37500000/170500000
18 Jun 2001 123 Nc inc already adjusted 05/06/01
18 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Discharge trustees 30/03/01
03 Apr 2001 288a New director appointed
20 Mar 2001 288c Director's particulars changed