PEARLCHOICE LIMITED

Company number 01002261

Date	Type	Description	View / Download
27 Oct 2003	363s	Return made up to 20/10/03; full list of members	(11 pages)
04 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
25 Oct 2002	363s	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
15 Oct 2002	288b	Director resigned	(1 page)
04 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
14 Nov 2001	363s	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
10 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
25 Oct 2000	363s	Return made up to 20/10/00; full list of members	(10 pages)
11 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
03 Apr 2000	288b	Director resigned	(1 page)
28 Oct 1999	AAMD	Amended accounts made up to 31 December 1998	(2 pages)
27 Oct 1999	363s	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
07 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Sep 1999	288b	Director resigned	(1 page)
04 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
04 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)