PEARSON EDUCATION LIMITED

Company number 00872828

Date	Type	Description	View / Download
25 Jun 2012	TM01	Termination of appointment of Martin Cross as a director	(1 page)
05 Jan 2012	CH01	Director's details changed for Mr Amarjit Singh Basi on 9 November 2011	(3 pages)
07 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Nov 2011	CC04	Statement of company's objects	(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 Kenneth Roderick Bristow 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)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	(39 pages)
14 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(16 pages)
18 May 2011	AP01	Appointment of Zeghum Liaquat as a director	(3 pages)
16 May 2011	AP01	Appointment of Mr Amarjit Basi as a director	(3 pages)
16 May 2011	AP01	Appointment of Margaret Melrose Wilson as a director	(3 pages)
16 May 2011	AP01	Appointment of Iain Aitken Mackinnon as a director	(3 pages)
16 May 2011	AP01	Appointment of Stephen John Grix as a director	(3 pages)
16 May 2011	AP01	Appointment of Isabel Mary Sutcliffe as a director	(3 pages)
16 May 2011	AP01	Appointment of Professor Roger John Lloyd Murphy as a director	(3 pages)
16 May 2011	AP01	Appointment of Martin Francis Cross as a director	(3 pages)
16 May 2011	AP01	Appointment of Sir David Melville as a director	(3 pages)
26 Jan 2011	SH19	Statement of capital on 26 January 2011 GBP 90,000,000	(4 pages)
26 Jan 2011	SH20	Statement by directors	(1 page)
26 Jan 2011	CAP-SS	Solvency statement dated 20/01/11	(1 page)
26 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem account 20/01/2011 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)