PEARSON DOLLAR FINANCE LIMITED

Company number 05111013

Date	Type	Description	View / Download
17 Oct 2009	CH01	Director's details changed for Michael Gerry Day on 2 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Mr Alan Charles Miller on 2 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for David Hulton Colville on 2 October 2009	(3 pages)
04 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Lend the sum of us$1,855,170,000 to pearson 26/06/2009	(1 page)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
23 Apr 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
26 Feb 2009	288c	Director's change of particulars / michael day / 01/11/2006	(1 page)
24 Dec 2008	225	Accounting reference date shortened from 11/03/2009 to 31/12/2008	(1 page)
10 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 May 2008	AA	Full accounts made up to 11 March 2008	(9 pages)
30 Apr 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
19 Mar 2008	225	Prev ext from 31/12/2007 to 11/03/2008	(1 page)
16 Nov 2007	123	Nc inc already adjusted 12/11/07	(1 page)
16 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2007	288c	Director's particulars changed	(1 page)
30 Apr 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
25 Apr 2007	363a	Return made up to 23/04/07; full list of members	(3 pages)
23 Jun 2006	288b	Director resigned	(1 page)
05 May 2006	363a	Return made up to 23/04/06; full list of members	(6 pages)
20 Apr 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
04 Aug 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
03 May 2005	363a	Return made up to 23/04/05; full list of members	(6 pages)
13 Apr 2005	288c	Director's particulars changed	(1 page)
24 Jun 2004	123	Nc inc already adjusted 13/05/04	(1 page)