PEARSON PENSION TRUSTEE LIMITED

Company number 01765290

Date	Type	Description	View / Download
23 Sep 1997	288b	Director resigned	(1 page)
12 May 1997	AA	Accounts made up to 31 December 1996	(5 pages)
07 May 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
06 May 1997	288b	Director resigned	(1 page)
06 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288a	New director appointed	(2 pages)
06 May 1997	288a	New director appointed	(2 pages)
13 Mar 1997	288b	Director resigned	(1 page)
13 Mar 1997	288a	New director appointed	(3 pages)
04 Mar 1997	288b	Director resigned	(1 page)
14 Jan 1997	288a	New director appointed	(2 pages)
29 Oct 1996	288a	New director appointed	(2 pages)
15 Oct 1996	363a	Return made up to 21/09/96; full list of members	(17 pages)
02 Oct 1996	288	Director resigned	(1 page)
10 May 1996	AA	Accounts made up to 31 December 1995 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
25 Apr 1996	288	Director resigned	(1 page)
25 Apr 1996	288	New director appointed	(2 pages)
03 Oct 1995	363x	Return made up to 22/09/95; full list of members	(22 pages)
03 Oct 1995	363(353)	Location of register of members address 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
03 Oct 1995	363(190)	Location of debenture register address 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
14 Jun 1995	AA	Accounts made up to 31 December 1994	(4 pages)
04 May 1995	287	Registered office changed on 04/05/95 from: 17TH floor millbank tower millbank london SW1P 4QZ	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(89 pages)