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PEARSON PENSION TRUSTEE LIMITED

Company number 01765290

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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)
27 Sep 2001 363a Return made up to 21/09/01; full list of members
17 Sep 2001 288c Director's particulars changed
09 Aug 2001 287 Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE
20 Jun 2001 AA Accounts made up to 31 December 2000
26 Sep 2000 363a Return made up to 21/09/00; full list of members
03 Aug 2000 288a New director appointed
03 Aug 2000 288b Director resigned
14 Jul 2000 AA Accounts made up to 31 December 1999
09 Nov 1999 363a Return made up to 21/09/99; full list of members
25 Oct 1999 288b Director resigned
28 May 1999 AA Accounts made up to 31 December 1998
22 May 1999 288a New director appointed
08 Mar 1999 288b Secretary resigned
02 Oct 1998 363a Return made up to 21/09/98; full list of members
08 May 1998 288b Director resigned
08 May 1998 288a New director appointed
07 May 1998 AA Accounts made up to 31 December 1997
22 Jan 1998 288a New director appointed
22 Jan 1998 288b Director resigned
23 Oct 1997 363a Return made up to 21/09/97; full list of members
23 Sep 1997 288a New director appointed
23 Sep 1997 288b Director resigned
12 May 1997 AA Accounts made up to 31 December 1996
07 May 1997 MEM/ARTS Memorandum and Articles of Association
07 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association