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PEARSON EDUCATION LIMITED

Company number 00872828

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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)
16 Jun 1993 363x Return made up to 05/06/93; full list of members
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03 Jun 1993 MEM/ARTS Memorandum and Articles of Association
03 Jun 1993 88(2)R Ad 25/05/93--------- £ si 5500000@1=5500000 £ ic 32000000/37500000
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Request DocumentAd 25/05/93--------- £ si 5500000@1=5500000 £ ic 32000000/37500000
03 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jun 1993 123 £ nc 32000000/37500000 25/05/93
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05 Mar 1993 288 Director's particulars changed
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05 Mar 1993 288 New director appointed
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30 Jun 1992 AA Full accounts made up to 31 December 1991
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11 Jun 1992 363x Return made up to 05/06/92; no change of members
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Request DocumentReturn made up to 05/06/92; no change of members
07 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Mar 1992 288 New director appointed
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07 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1991 288 New director appointed
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18 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1991 288 New director appointed
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18 Jun 1991 AA Full accounts made up to 31 December 1990
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18 Jun 1991 363a Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members
28 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 May 1991 88(2)R Ad 07/05/91--------- £ si 31500000@1=31500000 £ ic 500000/32000000
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28 May 1991 123 £ nc 500000/32000000 07/05/91
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Request Document£ nc 500000/32000000 07/05/91
15 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 May 1991 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.
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15 May 1991 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 DocumentResolutions