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PEARSON INTERNATIONAL FINANCE LIMITED

Company number 02496206

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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)
29 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2009 CH03 Secretary's details changed for Stephen Andrew Jones on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Mr Alan Charles Miller on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Robin Anthony David Freestone on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Philip Joseph Hoffman on 2 October 2009
17 Oct 2009 CH01 Director's details changed for David Hulton Colville on 2 October 2009
09 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict 24/03/2009
28 Apr 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 19/04/09; full list of members
14 Nov 2008 288c Director's change of particulars / robin freestone / 05/10/2008
01 May 2008 AA Full accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 19/04/08; full list of members
23 Oct 2007 288c Director's particulars changed
30 Apr 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 19/04/07; full list of members
17 Jul 2006 288a New director appointed
23 Jun 2006 288b Director resigned
05 May 2006 363a Return made up to 19/04/06; full list of members
10 Apr 2006 AA Full accounts made up to 31 December 2005
12 Oct 2005 88(2)R Ad 30/09/05--------- £ si 94220500@1=94220500 £ ic 950010000/1044230500
12 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Ratified deed poll cons 29/09/05
12 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2005 363a Return made up to 19/04/05; full list of members
13 Apr 2005 288c Director's particulars changed
09 Mar 2005 AA Full accounts made up to 31 December 2004