PEARSON LOAN FINANCE NO. 4 LIMITED

Company number 02635107

Date	Type	Description	View / Download
23 Jun 2006	288b	Director resigned	(1 page)
05 May 2006	363a	Return made up to 18/04/06; full list of members	(6 pages)
11 Jan 2006	CERTNM	Company name changed dormant 01 LIMITED\certificate issued on 11/01/06	(2 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Dec 2005	288a	New director appointed	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
03 Nov 2005	288a	New secretary appointed	(2 pages)
03 Nov 2005	288b	Secretary resigned	(1 page)
30 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
04 May 2005	363a	Return made up to 18/04/05; full list of members	(6 pages)
13 Apr 2005	288c	Director's particulars changed	(1 page)
17 Mar 2005	288a	New secretary appointed	(2 pages)
17 Mar 2005	288b	Secretary resigned	(1 page)
06 Oct 2004	288a	New secretary appointed	(2 pages)
06 Oct 2004	288b	Secretary resigned	(1 page)
17 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(8 pages)
27 Apr 2004	363a	Return made up to 18/04/04; full list of members	(6 pages)
20 Feb 2004	288c	Director's particulars changed	(1 page)
14 Jul 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
06 May 2003	363a	Return made up to 18/04/03; full list of members	(6 pages)
15 Jan 2003	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 Document
15 Jan 2003	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 Document
15 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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