PEARL FS LIMITED

Company number 00382945

Date	Type	Description	View / Download
12 May 2005	363s	Return made up to 25/04/05; full list of members	(6 pages)
30 Mar 2005	AA	Accounts made up to 31 December 2004	(5 pages)
23 Nov 2004	288a	New director appointed	(4 pages)
11 Nov 2004	288b	Director resigned	(1 page)
11 Aug 2004	288c	Secretary's particulars changed	(1 page)
28 Jun 2004	CERTNM	Company name changed britannic number 2 LIMITED\certificate issued on 28/06/04	(2 pages)
11 May 2004	363s	Return made up to 25/04/04; full list of members	(6 pages)
18 Mar 2004	AA	Accounts made up to 31 December 2003	(6 pages)
21 Oct 2003	288a	New director appointed	(3 pages)
21 Oct 2003	288a	New secretary appointed	(2 pages)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288b	Secretary resigned	(1 page)
24 Jul 2003	MA	Memorandum and Articles of Association	(6 pages)
21 Jul 2003	CERTNM	Company name changed britannic superannuation fund no minees LIMITED\certificate issued on 21/07/03	(2 pages)
25 Jun 2003	363s	Return made up to 25/04/03; full list of members	(7 pages)
25 Jun 2003	363(288)	Director's particulars changed
23 Mar 2003	AUD	Auditor's resignation	(1 page)
23 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Mar 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
04 Aug 2002	288c	Director's particulars changed	(1 page)
22 Jul 2002	288b	Director resigned	(1 page)
30 May 2002	288c	Director's particulars changed	(1 page)