PEARSON HEINEMANN LIMITED

Company number 03099304

Date	Type	Description	View / Download
09 Oct 1998	363a	Return made up to 04/09/98; full list of members	(11 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
03 Apr 1998	288b	Director resigned	(1 page)
10 Feb 1998	288a	New director appointed	(2 pages)
31 Dec 1997	288a	New director appointed	(2 pages)
08 Oct 1997	363s	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Aug 1997	288c	Director's particulars changed	(1 page)
28 Aug 1997	288c	Director's particulars changed	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)
08 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
09 Jun 1997	288b	Director resigned	(1 page)
31 May 1997	288a	New director appointed	(2 pages)
12 May 1997	287	Registered office changed on 12/05/97 from: quadrant house the quadrant sutton surrey SM2 5AS	(1 page)
10 Mar 1997	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
07 Oct 1996	363s	Return made up to 04/09/96; full list of members 363(287) ‐ Registered office changed on 07/10/96 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
11 Jul 1996	288	New director appointed	(2 pages)
02 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Jul 1996	288	New director appointed	(2 pages)