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PEARSON DOLLAR FINANCE LIMITED

Company number 05111013

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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)
27 May 2004 88(2)R Ad 17/05/04--------- us$ si 300000000@1=300000000 us$ ic 0/300000000
27 May 2004 MEM/ARTS Memorandum and Articles of Association
27 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2004 288a New director appointed
18 May 2004 288a New director appointed
18 May 2004 288a New secretary appointed
18 May 2004 288a New director appointed
18 May 2004 288a New director appointed
14 May 2004 CERT8 Certificate of authorisation to commence business and borrow
14 May 2004 117 Application to commence business
11 May 2004 88(2)R Ad 30/04/04--------- £ si 49998@1=49998 £ ic 2/50000
11 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
05 May 2004 288b Director resigned
05 May 2004 288b Secretary resigned;director resigned
23 Apr 2004 NEWINC Incorporation