PEARSON ENGINEERING LIMITED

Company number 01876136

Date	Type	Description	View / Download
03 Sep 2008	288b	Appointment terminated director stephen bedford	(1 page)
06 Nov 2007	363a	Return made up to 24/10/07; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
01 Nov 2006	363a	Return made up to 24/10/06; full list of members	(3 pages)
24 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	(17 pages)
12 Sep 2006	122	Div s-div 04/09/06	(1 page)
12 Sep 2006	88(2)R	Ad 04/09/06--------- £ si 340@.1=34 £ ic 66/100	(2 pages)
20 Dec 2005	169	£ ic 80/66 22/11/05 £ sr 14@1=14	(2 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Nov 2005	363a	Return made up to 24/10/05; full list of members	(3 pages)
23 Nov 2005	288c	Director's particulars changed	(1 page)
10 Nov 2005	AA	Accounts for a medium company made up to 31 December 2004	(16 pages)
12 Nov 2004	363s	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
03 Aug 2004	288a	New director appointed	(2 pages)
23 Jul 2004	288b	Secretary resigned	(1 page)
23 Jul 2004	288b	Director resigned	(1 page)
23 Jul 2004	288b	Director resigned	(1 page)
23 Jul 2004	288a	New director appointed	(2 pages)
23 Jul 2004	288a	New director appointed	(2 pages)
23 Jul 2004	288a	New secretary appointed	(2 pages)
24 Nov 2003	363s	Return made up to 24/10/03; full list of members	(8 pages)
31 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(14 pages)
06 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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