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PEARSON BOOKS LIMITED

Company number 02512075

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Company Results (links open in a new window)
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)
15 Mar 1999	363s	Return made up to 01/02/99; bulk list available separately	View PDF Return made up to 01/02/99; bulk list available separately - link opens in a new window - 15 pages (15 pages)
10 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Nov 1998	AA	Full group accounts made up to 30 June 1998	View PDF Full group accounts made up to 30 June 1998 - link opens in a new window - 45 pages (45 pages)
21 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 1998	88(2)R	Ad 27/04/98--------- £ si 7083@.05=354 £ ic 3583469/3583823	View PDF Ad 27/04/98--------- £ si 7083@.05=354 £ ic 3583469/3583823 - link opens in a new window - 2 pages (2 pages)
23 Jul 1998	88(2)R	Ad 11/05/98--------- £ si 14553@.05=727 £ ic 3582742/3583469	View PDF Ad 11/05/98--------- £ si 14553@.05=727 £ ic 3582742/3583469 - link opens in a new window - 2 pages (2 pages)
23 Jul 1998	88(2)R	Ad 29/05/98--------- £ si 24711@.05=1235 £ ic 3581507/3582742	View PDF Ad 29/05/98--------- £ si 24711@.05=1235 £ ic 3581507/3582742 - link opens in a new window - 2 pages (2 pages)
23 Jul 1998	88(2)R	Ad 01/07/98--------- £ si 678@.05=33 £ ic 3581474/3581507	View PDF Ad 01/07/98--------- £ si 678@.05=33 £ ic 3581474/3581507 - link opens in a new window - 2 pages (2 pages)
21 May 1998	88(2)R	Ad 15/04/98--------- £ si 2746@.05=137 £ ic 3581337/3581474	View PDF Ad 15/04/98--------- £ si 2746@.05=137 £ ic 3581337/3581474 - link opens in a new window - 2 pages (2 pages)
29 Apr 1998	88(2)R	Ad 02/04/98--------- £ si 9611@.05=480 £ ic 3580857/3581337	View PDF Ad 02/04/98--------- £ si 9611@.05=480 £ ic 3580857/3581337 - link opens in a new window - 2 pages (2 pages)
17 Mar 1998	88(2)R	Ad 09/02/98--------- £ si 16751@.05=837 £ ic 3580020/3580857	View PDF Ad 09/02/98--------- £ si 16751@.05=837 £ ic 3580020/3580857 - link opens in a new window - 2 pages (2 pages)
17 Mar 1998	88(2)R	Ad 23/02/98--------- £ si 20386@.05=1019 £ ic 3579001/3580020	View PDF Ad 23/02/98--------- £ si 20386@.05=1019 £ ic 3579001/3580020 - link opens in a new window - 2 pages (2 pages)
20 Feb 1998	363s	Return made up to 01/02/98; bulk list available separately	View PDF Return made up to 01/02/98; bulk list available separately - link opens in a new window - 15 pages (15 pages)
17 Feb 1998	88(2)R	Ad 19/01/98--------- £ si 12082@.05=604 £ ic 3578394/3578998	View PDF Ad 19/01/98--------- £ si 12082@.05=604 £ ic 3578394/3578998 - link opens in a new window - 2 pages (2 pages)
11 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
10 Feb 1998	88(2)	Ad 12/01/98--------- £ si 48330@.05=2416 £ ic 3575978/3578394	View PDF Ad 12/01/98--------- £ si 48330@.05=2416 £ ic 3575978/3578394 - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	88(2)	Ad 23/12/97--------- £ si 50000@.05=2500 £ ic 3573478/3575978	View PDF Ad 23/12/97--------- £ si 50000@.05=2500 £ ic 3573478/3575978 - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	88(2)	Ad 07/01/98--------- £ si 16748@.05=837 £ ic 3572641/3573478	View PDF Ad 07/01/98--------- £ si 16748@.05=837 £ ic 3572641/3573478 - link opens in a new window - 2 pages (2 pages)
21 Jan 1998	88(2)R	Ad 15/12/97--------- £ si 10000@.05=500 £ ic 3572141/3572641	View PDF Ad 15/12/97--------- £ si 10000@.05=500 £ ic 3572141/3572641 - link opens in a new window - 2 pages (2 pages)
21 Jan 1998	88(2)R	Ad 15/12/97--------- £ si 30204@.05=1510 £ ic 3570631/3572141	View PDF Ad 15/12/97--------- £ si 30204@.05=1510 £ ic 3570631/3572141 - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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