PEARSON LOAN FINANCE NO. 4 LIMITED

Company number 02635107

Date	Type	Description	View / Download
04 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Oct 2002	CERTNM	Company name changed pearson sterling finance LIMITED\certificate issued on 30/10/02	(2 pages)
29 Oct 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Oct 2002	MAR	Re-registration of Memorandum and Articles	(12 pages)
29 Oct 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Oct 2002	53	Application for reregistration from PLC to private	(1 page)
14 May 2002	363a	Return made up to 18/04/02; full list of members	(6 pages)
14 May 2002	288c	Director's particulars changed	(1 page)
07 May 2002	288b	Secretary resigned	(1 page)
07 May 2002	288a	New secretary appointed	(2 pages)
09 Mar 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
09 Aug 2001	287	Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE	(1 page)
25 Apr 2001	363a	Return made up to 18/04/01; full list of members	(6 pages)
14 Mar 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
03 May 2000	363a	Return made up to 18/04/00; full list of members	(8 pages)
09 Mar 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
12 Jul 1999	288b	Director resigned	(1 page)
24 Apr 1999	363a	Return made up to 18/04/99; full list of members	(9 pages)
18 Mar 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
29 Jun 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
12 Jun 1998	288a	New director appointed	(2 pages)
13 May 1998	288b	Director resigned	(1 page)