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PEARSON AMSTERDAM FINANCE LIMITED

Company number 03041245

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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)
22 Nov 2010	AP03	Appointment of Daksha Hirani as a secretary	View PDF Appointment of Daksha Hirani as a secretary - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	TM02	Termination of appointment of Stephen Jones as a secretary	View PDF Termination of appointment of Stephen Jones as a secretary - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
06 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest approved 18/12/2009	View PDF Resolutions RES13 ‐ Conflict of interest approved 18/12/2009 - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Oct 2009	AP03	Appointment of Stephen Andrew Jones as a secretary	View PDF Appointment of Stephen Andrew Jones as a secretary - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CH03	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009	View PDF Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for David Hulton Colville on 2 October 2009	View PDF Director's details changed for David Hulton Colville on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for Mr Andrew John Midgley on 2 October 2009	View PDF Director's details changed for Mr Andrew John Midgley on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
09 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	288c	Secretary's change of particulars / jennifer burton / 05/09/2008	View PDF Secretary's change of particulars / jennifer burton / 05/09/2008 - link opens in a new window - 1 page (1 page)
06 Aug 2008	123	Nc inc already adjusted 23/07/08	View PDF Nc inc already adjusted 23/07/08 - link opens in a new window - 1 page (1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	CERTNM	Company name changed pearson media investments LIMITED\certificate issued on 04/08/08	View PDF Company name changed pearson media investments LIMITED\certificate issued on 04/08/08 - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
03 Apr 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
17 Apr 2007	363a	Return made up to 03/04/07; full list of members	View PDF Return made up to 03/04/07; full list of members - link opens in a new window - 3 pages (3 pages)

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