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PEARSON PLC

Company number 00053723

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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)
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 200,447,001.745992
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 200,446,774.591088
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 200,444,358.211032
20 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2009 CC04 Statement of company's objects
17 Oct 2009 CH01 Director's details changed for Kenneth John Hydon on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Mr John Crowther Makinson on 2 October 2009
17 Oct 2009 CH01 Director's details changed for William Thayer Ethridge on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Dame Marjorie Morris Scardino on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Glen Richard Moreno on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Robin Anthony David Freestone on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Susan Harriet Fuhrman on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Coimbatore Krishnarao Prahalad on 2 October 2009
17 Oct 2009 CH03 Secretary's details changed for Philip Joseph Hoffman on 2 October 2009
17 Oct 2009 CH03 Secretary's details changed for Stephen Andrew Jones on 2 October 2009
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
07 Oct 2009 SH01 Statement of capital following an allotment of shares on 23 September 2009
  • GBP 200,444,211.50
29 Sep 2009 88(2) Ad 16/09/09\gbp si 14431@0.25=3607.75\gbp ic 202607556.5/202611164.25\
29 Sep 2009 88(2) Ad 16/09/09\gbp si 264@0.25=66\gbp ic 202607490.5/202607556.5\
29 Sep 2009 88(2) Ad 09/09/09\gbp si 12908@0.25=3227\gbp ic 202604263.5/202607490.5\
29 Sep 2009 88(2) Ad 09/09/09\gbp si 2180@0.25=545\gbp ic 202603718.5/202604263.5\
29 Sep 2009 88(2) Ad 02/09/09\gbp si 14905@0.25=3726.25\gbp ic 202599992.25/202603718.5\
29 Sep 2009 88(2) Ad 02/09/09\gbp si 1422@0.25=355.5\gbp ic 202599636.75/202599992.25\
29 Sep 2009 88(2) Ad 19/08/09\gbp si 30081@0.25=7520.25\gbp ic 202592116.5/202599636.75\