PEARSON EDUCATION HOLDINGS LIMITED

Company number 00210859

Date	Type	Description	View / Download
07 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(6 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Oct 2011	CH01	Director's details changed for Victoria Mary Lockie on 1 September 2011	(3 pages)
23 Sep 2011	CH03	Secretary's details changed for Victoria Mary Lockie on 1 September 2011	(3 pages)
23 Sep 2011	CH01	Director's details changed for John Fallon on 1 September 2011	(3 pages)
23 Sep 2011	CH01	Director's details changed for John Austen Knight on 1 September 2011	(3 pages)
10 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(6 pages)
01 Jun 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
17 May 2011	CERTNM	Company name changed longman communications LIMITED\certificate issued on 17/05/11 CONNOT ‐	(3 pages)
18 Apr 2011	CONNOT	Change of name notice	(2 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 102,500,000.00	(4 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2007 GBP 1,050,000,000	(2 pages)
06 Dec 2010	AR01	Annual return made up to 5 June 2008 with full list of shareholders	(10 pages)
06 Dec 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(16 pages)
04 Nov 2010	AR01	Annual return made up to 5 June 2009 with full list of shareholders	(10 pages)
04 Nov 2010	SH01	Return of Allotment of Shares
04 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Recapitalisation 20/11/2007 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(15 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
27 Apr 2010	TM01	Termination of appointment of William Ethridge as a director	(2 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
21 Oct 2009	MISC	A resolution and a set of articles of association that were adopted on 01/10/2009 for longman group (overseas holdings) LIMITED, company number 690236 were incorrectly entered. The documents have now been removed. ANNOTATION A resolution and a set of Articles of Association that were adopted on 01/10/2009 for Longman Group (Overseas Holdings) LIMITED, company number 690236 were incorrectly entered. The documents have now been removed.	(1 page)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
10 Jun 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)

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